Name: NEW AMANA SUPERMARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW AMANA SUPERMARKET LIMITED?

Accepted Answer

In the current sources, NEW AMANA SUPERMARKET LIMITED is connected to Mr Shehram Mohammadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW AMANA SUPERMARKET LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW AMANA SUPERMARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW AMANA SUPERMARKET LIMITED appear across sources?

Accepted Answer

NEW AMANA SUPERMARKET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEW AMANA SUPERMARKET LIMITED

OWNERSHIP & CONTROL