Name: TOTALVALUE MART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOTALVALUE MART LTD?

Accepted Answer

In the current sources, TOTALVALUE MART LTD is connected to Mr Geoffrey Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOTALVALUE MART LTD's risk level?

Accepted Answer

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

Question 3

Where does TOTALVALUE MART LTD appear across sources?

Accepted Answer

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

TOTALVALUE MART LTD

OWNERSHIP & CONTROL