Name: DISCOUNT SALES 365 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNT SALES 365 LTD?

Accepted Answer

In the current sources, DISCOUNT SALES 365 LTD is connected to Mr Anthony Patrick Burke, Mr Maleki Burke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT SALES 365 LTD's risk level?

Accepted Answer

WhiteIntel flags DISCOUNT SALES 365 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISCOUNT SALES 365 LTD appear across sources?

Accepted Answer

DISCOUNT SALES 365 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DISCOUNT SALES 365 LTD

OWNERSHIP & CONTROL