Name: ROMAN BARGAIN STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMAN BARGAIN STORE LIMITED?

Accepted Answer

In the current sources, ROMAN BARGAIN STORE LIMITED is connected to Mr Mohamed Hamade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMAN BARGAIN STORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROMAN BARGAIN STORE LIMITED appear across sources?

Accepted Answer

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

ROMAN BARGAIN STORE LIMITED

OWNERSHIP & CONTROL