Name: PONTLLANFRAITH STORES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PONTLLANFRAITH STORES LIMITED, Company, GB

Question 1

Who owns PONTLLANFRAITH STORES LIMITED?

Accepted Answer

In the current sources, PONTLLANFRAITH STORES LIMITED is connected to Mrs Musarat Saleem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PONTLLANFRAITH STORES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PONTLLANFRAITH STORES LIMITED appear across sources?

Accepted Answer

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

PONTLLANFRAITH STORES LIMITED

Ownership & control

Company profile· live · Companies House

PONTLLANFRAITH STORES LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House