Name: 804 CASH & CARRY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 804 CASH & CARRY LTD?

Accepted Answer

In the current sources, 804 CASH & CARRY LTD is connected to Hira Majeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 804 CASH & CARRY LTD's risk level?

Accepted Answer

WhiteIntel flags 804 CASH & CARRY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 804 CASH & CARRY LTD appear across sources?

Accepted Answer

804 CASH & CARRY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

804 CASH & CARRY LTD

OWNERSHIP & CONTROL