Name: SUPERMARKETER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERMARKETER LIMITED?

Accepted Answer

In the current sources, SUPERMARKETER LIMITED is connected to Mr Omar Yassin Hafiz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERMARKETER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPERMARKETER LIMITED appear across sources?

Accepted Answer

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

SUPERMARKETER LIMITED

OWNERSHIP & CONTROL