Name: B2C RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B2C RETAIL LTD?

Accepted Answer

In the current sources, B2C RETAIL LTD is connected to Mr Michal Kempiak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B2C RETAIL LTD's risk level?

Accepted Answer

WhiteIntel flags B2C RETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B2C RETAIL LTD appear across sources?

Accepted Answer

B2C RETAIL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B2C RETAIL LTD

OWNERSHIP & CONTROL