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

Question 1

Who owns HS MINI MARKET LTD?

Accepted Answer

In the current sources, HS MINI MARKET LTD is connected to Mr Khalil Ismaiel Ozman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HS MINI MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does HS MINI MARKET LTD appear across sources?

Accepted Answer

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

HS MINI MARKET LTD

OWNERSHIP & CONTROL