Name: GENUINE GOODS MART LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GENUINE GOODS MART LTD, Company, GB

Question 1

Who owns GENUINE GOODS MART LTD?

Accepted Answer

In the current sources, GENUINE GOODS MART LTD is connected to Mrs Faiza Munawar Zarif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENUINE GOODS MART LTD's risk level?

Accepted Answer

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

Question 3

Where does GENUINE GOODS MART LTD appear across sources?

Accepted Answer

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

GENUINE GOODS MART LTD

Ownership & control

Company profile· live · Companies House

GENUINE GOODS MART LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House