Name: MARIYA'S HOME BARGAINS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIYA'S HOME BARGAINS LIMITED?

Accepted Answer

In the current sources, MARIYA'S HOME BARGAINS LIMITED is connected to Mr Mohammed Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIYA'S HOME BARGAINS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARIYA'S HOME BARGAINS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARIYA'S HOME BARGAINS LIMITED appear across sources?

Accepted Answer

MARIYA'S HOME BARGAINS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARIYA'S HOME BARGAINS LIMITED

OWNERSHIP & CONTROL