Name: LABAS MINI MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LABAS MINI MARKET LTD?

Accepted Answer

In the current sources, LABAS MINI MARKET LTD is connected to Mr Sardar Abdul Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LABAS MINI MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does LABAS MINI MARKET LTD appear across sources?

Accepted Answer

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

LABAS MINI MARKET LTD

OWNERSHIP & CONTROL