Name: MALCOLMS STORES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALCOLMS STORES LIMITED?

Accepted Answer

In the current sources, MALCOLMS STORES LIMITED is connected to Mr Sukhpal Singh Cheema, Mr Perminderjit Singh Cheema, Mr Sukhpal Singh Cheema. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALCOLMS STORES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALCOLMS STORES LIMITED appear across sources?

Accepted Answer

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

MALCOLMS STORES LIMITED

OWNERSHIP & CONTROL