Name: CRANBOURNE SUPERSTORES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRANBOURNE SUPERSTORES LIMITED?

Accepted Answer

In the current sources, CRANBOURNE SUPERSTORES LIMITED is connected to Mr Rawel Singh Malhotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRANBOURNE SUPERSTORES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRANBOURNE SUPERSTORES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRANBOURNE SUPERSTORES LIMITED appear across sources?

Accepted Answer

CRANBOURNE SUPERSTORES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CRANBOURNE SUPERSTORES LIMITED

OWNERSHIP & CONTROL