Name: PELHAM SUPERMARKETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PELHAM SUPERMARKETS LIMITED?

Accepted Answer

In the current sources, PELHAM SUPERMARKETS LIMITED is connected to Mr Ranjiv Verma, Mrs Radha Verma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PELHAM SUPERMARKETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PELHAM SUPERMARKETS LIMITED appear across sources?

Accepted Answer

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

PELHAM SUPERMARKETS LIMITED

OWNERSHIP & CONTROL