Name: GLOBAL GROCERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL GROCERS LIMITED?

Accepted Answer

In the current sources, GLOBAL GROCERS LIMITED is connected to Mr Abedin Panchbhaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL GROCERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL GROCERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL GROCERS LIMITED appear across sources?

Accepted Answer

GLOBAL GROCERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL GROCERS LIMITED

OWNERSHIP & CONTROL