Name: DISCOUNTS GALORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNTS GALORE LIMITED?

Accepted Answer

In the current sources, DISCOUNTS GALORE LIMITED is connected to Mr Nirmohan Singh Azad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNTS GALORE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DISCOUNTS GALORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISCOUNTS GALORE LIMITED appear across sources?

Accepted Answer

DISCOUNTS GALORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DISCOUNTS GALORE LIMITED

OWNERSHIP & CONTROL