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

Question 1

Who owns DANIELO MINI MARKET LTD?

Accepted Answer

In the current sources, DANIELO MINI MARKET LTD is connected to Mr Human Zada, Mr Hamza Khdir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIELO MINI MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does DANIELO MINI MARKET LTD appear across sources?

Accepted Answer

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

DANIELO MINI MARKET LTD

OWNERSHIP & CONTROL