Name: CASTLE CONVENIENCE SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE CONVENIENCE SHOP LTD?

Accepted Answer

In the current sources, CASTLE CONVENIENCE SHOP LTD is connected to Mr Karaxha Sherif, Miss Shontel Anne Lynn Cameron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE CONVENIENCE SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does CASTLE CONVENIENCE SHOP LTD appear across sources?

Accepted Answer

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

CASTLE CONVENIENCE SHOP LTD

OWNERSHIP & CONTROL