Name: JAD'S CONVENIENCE STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAD'S CONVENIENCE STORE LTD?

Accepted Answer

In the current sources, JAD'S CONVENIENCE STORE LTD is connected to Mr Mohammed Arshid Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAD'S CONVENIENCE STORE LTD's risk level?

Accepted Answer

WhiteIntel flags JAD'S CONVENIENCE STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAD'S CONVENIENCE STORE LTD appear across sources?

Accepted Answer

JAD'S CONVENIENCE STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JAD'S CONVENIENCE STORE LTD

OWNERSHIP & CONTROL