Name: COMMERCE SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMMERCE SHOP LTD?

Accepted Answer

In the current sources, COMMERCE SHOP LTD is connected to Areeb Sarwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCE SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does COMMERCE SHOP LTD appear across sources?

Accepted Answer

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

COMMERCE SHOP LTD

OWNERSHIP & CONTROL