Name: SABZ SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SABZ SUPPLIES LTD?

Accepted Answer

In the current sources, SABZ SUPPLIES LTD is connected to Mr Aman Ullah Azizi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SABZ SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SABZ SUPPLIES LTD appear across sources?

Accepted Answer

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

SABZ SUPPLIES LTD

OWNERSHIP & CONTROL