Name: BAYTEE HALAL MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAYTEE HALAL MARKET LTD?

Accepted Answer

In the current sources, BAYTEE HALAL MARKET LTD is connected to Mr Kayvan Mohammad Karimi, Mr Karman Okhrati, Mr Kamran Okhrati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAYTEE HALAL MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does BAYTEE HALAL MARKET LTD appear across sources?

Accepted Answer

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

BAYTEE HALAL MARKET LTD

OWNERSHIP & CONTROL