Name: VENICE NICE BARBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENICE NICE BARBER LTD?

Accepted Answer

In the current sources, VENICE NICE BARBER LTD is connected to Mr Hassan Abdullah Zangana, Mr Daryaz Ahmed Mohammed Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENICE NICE BARBER LTD's risk level?

Accepted Answer

WhiteIntel flags VENICE NICE BARBER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENICE NICE BARBER LTD appear across sources?

Accepted Answer

VENICE NICE BARBER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VENICE NICE BARBER LTD

OWNERSHIP & CONTROL