Name: OUTLET APPAREL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OUTLET APPAREL LTD?

Accepted Answer

In the current sources, OUTLET APPAREL LTD is connected to Mr Michael Healy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OUTLET APPAREL LTD's risk level?

Accepted Answer

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

Question 3

Where does OUTLET APPAREL LTD appear across sources?

Accepted Answer

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

OUTLET APPAREL LTD

OWNERSHIP & CONTROL