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

Question 1

Who owns FORWARD RETAIL LIMITED?

Accepted Answer

In the current sources, FORWARD RETAIL LIMITED is connected to Mr Andre Van Der Merwe, Mr Andre Van Der Merwe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORWARD RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORWARD RETAIL LIMITED appear across sources?

Accepted Answer

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

FORWARD RETAIL LIMITED

/01Ownership & control

Ownership & control