Name: SSS RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SSS RETAIL LTD?

Accepted Answer

In the current sources, SSS RETAIL LTD is connected to Mr Samarjyot Singh Sapra, Mrs Sonia Sapra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SSS RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does SSS RETAIL LTD appear across sources?

Accepted Answer

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

SSS RETAIL LTD

OWNERSHIP & CONTROL