Name: FAMILY MINI MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAMILY MINI MARKET LTD?

Accepted Answer

In the current sources, FAMILY MINI MARKET LTD is connected to Mr Khdir Abdullah Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAMILY MINI MARKET LTD's risk level?

Accepted Answer

WhiteIntel flags FAMILY MINI MARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAMILY MINI MARKET LTD appear across sources?

Accepted Answer

FAMILY MINI MARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FAMILY MINI MARKET LTD

OWNERSHIP & CONTROL