Name: KABUL STORES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KABUL STORES LTD?

Accepted Answer

In the current sources, KABUL STORES LTD is connected to Mr Jatinder Singh Dhillon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KABUL STORES LTD's risk level?

Accepted Answer

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

Question 3

Where does KABUL STORES LTD appear across sources?

Accepted Answer

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

KABUL STORES LTD

OWNERSHIP & CONTROL