Name: THATMART LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THATMART LIMITED?

Accepted Answer

In the current sources, THATMART LIMITED is connected to Mr. Hanzala Abdus Salam Haju. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THATMART LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THATMART LIMITED appear across sources?

Accepted Answer

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

THATMART LIMITED

OWNERSHIP & CONTROL