Name: PAWEH LOCAL STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAWEH LOCAL STORE LTD?

Accepted Answer

In the current sources, PAWEH LOCAL STORE LTD is connected to Mr Raimin Mohammedi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAWEH LOCAL STORE LTD's risk level?

Accepted Answer

WhiteIntel flags PAWEH LOCAL STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAWEH LOCAL STORE LTD appear across sources?

Accepted Answer

PAWEH LOCAL STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PAWEH LOCAL STORE LTD

OWNERSHIP & CONTROL