Name: BARGAIN MALL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARGAIN MALL LTD?

Accepted Answer

In the current sources, BARGAIN MALL LTD is connected to Mr Satar Shirzad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARGAIN MALL LTD's risk level?

Accepted Answer

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

Question 3

Where does BARGAIN MALL LTD appear across sources?

Accepted Answer

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

BARGAIN MALL LTD

OWNERSHIP & CONTROL