Name: XT DISCOUNTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XT DISCOUNTS LTD?

Accepted Answer

In the current sources, XT DISCOUNTS LTD is connected to Mr Feroz Shah Mr Feroz Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XT DISCOUNTS LTD's risk level?

Accepted Answer

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

Question 3

Where does XT DISCOUNTS LTD appear across sources?

Accepted Answer

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

XT DISCOUNTS LTD

OWNERSHIP & CONTROL