Name: DISCOUNT HARDWARE & PLUMBING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNT HARDWARE & PLUMBING LTD?

Accepted Answer

In the current sources, DISCOUNT HARDWARE & PLUMBING LTD is connected to Mrs Anu Leekha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT HARDWARE & PLUMBING LTD's risk level?

Accepted Answer

WhiteIntel flags DISCOUNT HARDWARE & PLUMBING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISCOUNT HARDWARE & PLUMBING LTD appear across sources?

Accepted Answer

DISCOUNT HARDWARE & PLUMBING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DISCOUNT HARDWARE & PLUMBING LTD

OWNERSHIP & CONTROL