Name: ALEXANDRA MINI MARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXANDRA MINI MARKET LIMITED?

Accepted Answer

In the current sources, ALEXANDRA MINI MARKET LIMITED is connected to Mr Ashaq Hussain Jaffrie, Mr Hamid Rezaee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXANDRA MINI MARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALEXANDRA MINI MARKET LIMITED appear across sources?

Accepted Answer

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

ALEXANDRA MINI MARKET LIMITED

OWNERSHIP & CONTROL