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

Question 1

Who owns DUNSTABIL MINI MARKET LTD?

Accepted Answer

In the current sources, DUNSTABIL MINI MARKET LTD is connected to Mr Ali Ebrahim Taidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNSTABIL MINI MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does DUNSTABIL MINI MARKET LTD appear across sources?

Accepted Answer

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

DUNSTABIL MINI MARKET LTD

OWNERSHIP & CONTROL