Name: ASSORTED FINDS OUTLET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSORTED FINDS OUTLET LTD?

Accepted Answer

In the current sources, ASSORTED FINDS OUTLET LTD is connected to Mr Kirk David Randall, Mrs Lois Moira Randall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSORTED FINDS OUTLET LTD's risk level?

Accepted Answer

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

Question 3

Where does ASSORTED FINDS OUTLET LTD appear across sources?

Accepted Answer

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

ASSORTED FINDS OUTLET LTD

OWNERSHIP & CONTROL