Name: HAYAT CONVENIENCE STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAYAT CONVENIENCE STORE LIMITED?

Accepted Answer

In the current sources, HAYAT CONVENIENCE STORE LIMITED is connected to Mr Gulbaz Khan, Mr Khan Wali Ahmadzai, Miss Elle Georgina Gillespie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAYAT CONVENIENCE STORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAYAT CONVENIENCE STORE LIMITED appear across sources?

Accepted Answer

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

HAYAT CONVENIENCE STORE LIMITED

OWNERSHIP & CONTROL