Name: EDEN INTERNATIONAL SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDEN INTERNATIONAL SUPERMARKET LTD?

Accepted Answer

In the current sources, EDEN INTERNATIONAL SUPERMARKET LTD is connected to Mr Saman Fakhri, Mrs Roielle Louise Morris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDEN INTERNATIONAL SUPERMARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does EDEN INTERNATIONAL SUPERMARKET LTD appear across sources?

Accepted Answer

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

EDEN INTERNATIONAL SUPERMARKET LTD

OWNERSHIP & CONTROL