Name: POUNDSHOP1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POUNDSHOP1 LTD?

Accepted Answer

In the current sources, POUNDSHOP1 LTD is connected to Mr Zubair Irshad Butt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUNDSHOP1 LTD's risk level?

Accepted Answer

WhiteIntel flags POUNDSHOP1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POUNDSHOP1 LTD appear across sources?

Accepted Answer

POUNDSHOP1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POUNDSHOP1 LTD

OWNERSHIP & CONTROL