Name: SOUTH AFRICA SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH AFRICA SHOP LTD?

Accepted Answer

In the current sources, SOUTH AFRICA SHOP LTD is connected to Mr Pierre Hollander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH AFRICA SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does SOUTH AFRICA SHOP LTD appear across sources?

Accepted Answer

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

SOUTH AFRICA SHOP LTD

OWNERSHIP & CONTROL