Name: THE PHONE AND VAPE SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PHONE AND VAPE SHOP LTD?

Accepted Answer

In the current sources, THE PHONE AND VAPE SHOP LTD is connected to Mr Darion Dariush Khodayeki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PHONE AND VAPE SHOP LTD's risk level?

Accepted Answer

WhiteIntel flags THE PHONE AND VAPE SHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PHONE AND VAPE SHOP LTD appear across sources?

Accepted Answer

THE PHONE AND VAPE SHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PHONE AND VAPE SHOP LTD

OWNERSHIP & CONTROL