Name: THIND COVENIENCE STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIND COVENIENCE STORE LTD?

Accepted Answer

In the current sources, THIND COVENIENCE STORE LTD is connected to Mr Paramjeet Thind. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIND COVENIENCE STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does THIND COVENIENCE STORE LTD appear across sources?

Accepted Answer

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

THIND COVENIENCE STORE LTD

OWNERSHIP & CONTROL