Name: MOSTON LANE POUNDS STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSTON LANE POUNDS STORE LIMITED?

Accepted Answer

In the current sources, MOSTON LANE POUNDS STORE LIMITED is connected to Mr Kalu Chukwuemeka Amah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSTON LANE POUNDS STORE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOSTON LANE POUNDS STORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOSTON LANE POUNDS STORE LIMITED appear across sources?

Accepted Answer

MOSTON LANE POUNDS STORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOSTON LANE POUNDS STORE LIMITED

OWNERSHIP & CONTROL