Name: BRUCEGROVE SUPERMARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRUCEGROVE SUPERMARKET LIMITED?

Accepted Answer

In the current sources, BRUCEGROVE SUPERMARKET LIMITED is connected to Mr Kaleem Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRUCEGROVE SUPERMARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRUCEGROVE SUPERMARKET LIMITED appear across sources?

Accepted Answer

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

BRUCEGROVE SUPERMARKET LIMITED

OWNERSHIP & CONTROL