Name: KHAN SUPERMARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHAN SUPERMARKET LIMITED?

Accepted Answer

In the current sources, KHAN SUPERMARKET LIMITED is connected to Mr Qasim Aryubi, Mr Qasim Aryubi, Mr Saber Nazary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHAN SUPERMARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KHAN SUPERMARKET LIMITED appear across sources?

Accepted Answer

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

KHAN SUPERMARKET LIMITED

OWNERSHIP & CONTROL