Name: CITY BAZAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY BAZAR LTD?

Accepted Answer

In the current sources, CITY BAZAR LTD is connected to Mr Alan Kamali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY BAZAR LTD's risk level?

Accepted Answer

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

Question 3

Where does CITY BAZAR LTD appear across sources?

Accepted Answer

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

CITY BAZAR LTD

OWNERSHIP & CONTROL