Name: WALLYFORD DAY TO DAY SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLYFORD DAY TO DAY SUPERMARKET LTD?

Accepted Answer

In the current sources, WALLYFORD DAY TO DAY SUPERMARKET LTD is connected to Mr Mohammed Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLYFORD DAY TO DAY SUPERMARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does WALLYFORD DAY TO DAY SUPERMARKET LTD appear across sources?

Accepted Answer

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

WALLYFORD DAY TO DAY SUPERMARKET LTD

OWNERSHIP & CONTROL