Name: BIZMART SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIZMART SHOP LTD?

Accepted Answer

In the current sources, BIZMART SHOP LTD is connected to Mr Alexandre De Souza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIZMART SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does BIZMART SHOP LTD appear across sources?

Accepted Answer

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

BIZMART SHOP LTD

OWNERSHIP & CONTROL