Name: K & M STORES SCOTLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & M STORES SCOTLAND LTD?

Accepted Answer

In the current sources, K & M STORES SCOTLAND LTD is connected to Mr Khalid Saeed, Mrs Mussarat Saeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & M STORES SCOTLAND LTD's risk level?

Accepted Answer

WhiteIntel flags K & M STORES SCOTLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K & M STORES SCOTLAND LTD appear across sources?

Accepted Answer

K & M STORES SCOTLAND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K & M STORES SCOTLAND LTD

OWNERSHIP & CONTROL