Name: S H HARDWARE & SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S H HARDWARE & SUPERMARKET LTD?

Accepted Answer

In the current sources, S H HARDWARE & SUPERMARKET LTD is connected to Sony Sebastian, Mr Tony Sebastian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S H HARDWARE & SUPERMARKET LTD's risk level?

Accepted Answer

WhiteIntel flags S H HARDWARE & SUPERMARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S H HARDWARE & SUPERMARKET LTD appear across sources?

Accepted Answer

S H HARDWARE & SUPERMARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S H HARDWARE & SUPERMARKET LTD

OWNERSHIP & CONTROL