Name: JASMINE BAZAAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JASMINE BAZAAR LTD?

Accepted Answer

In the current sources, JASMINE BAZAAR LTD is connected to Mr Mohamed Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JASMINE BAZAAR LTD's risk level?

Accepted Answer

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

Question 3

Where does JASMINE BAZAAR LTD appear across sources?

Accepted Answer

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

JASMINE BAZAAR LTD

OWNERSHIP & CONTROL