Name: AL AQSA FISH MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL AQSA FISH MARKET LTD?

Accepted Answer

In the current sources, AL AQSA FISH MARKET LTD is connected to Mr Fakruddin Faijihusen Kachwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL AQSA FISH MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does AL AQSA FISH MARKET LTD appear across sources?

Accepted Answer

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

AL AQSA FISH MARKET LTD

OWNERSHIP & CONTROL