Name: DEALS BARGAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEALS BARGAIN LIMITED?

Accepted Answer

In the current sources, DEALS BARGAIN LIMITED is connected to Mr Rajeshwar Rao Lokineni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEALS BARGAIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEALS BARGAIN LIMITED appear across sources?

Accepted Answer

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

DEALS BARGAIN LIMITED

OWNERSHIP & CONTROL