Name: POUND BARGAIN MELTON STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POUND BARGAIN MELTON STORE LTD?

Accepted Answer

In the current sources, POUND BARGAIN MELTON STORE LTD is connected to Mrs Samina Soultani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUND BARGAIN MELTON STORE LTD's risk level?

Accepted Answer

WhiteIntel flags POUND BARGAIN MELTON STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POUND BARGAIN MELTON STORE LTD appear across sources?

Accepted Answer

POUND BARGAIN MELTON STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POUND BARGAIN MELTON STORE LTD

OWNERSHIP & CONTROL