Name: SHANS SUPERMARKETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANS SUPERMARKETS LIMITED?

Accepted Answer

In the current sources, SHANS SUPERMARKETS LIMITED is connected to Mr Aftab Ali, Mr Sajad Ali Shan, Mr Ali Akbar Shan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANS SUPERMARKETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHANS SUPERMARKETS LIMITED appear across sources?

Accepted Answer

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

SHANS SUPERMARKETS LIMITED

OWNERSHIP & CONTROL