Name: ONE POUND MARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE POUND MARKET LIMITED?

Accepted Answer

In the current sources, ONE POUND MARKET LIMITED is connected to Mr Qasim Hussain Karim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE POUND MARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONE POUND MARKET LIMITED appear across sources?

Accepted Answer

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

ONE POUND MARKET LIMITED

OWNERSHIP & CONTROL