Name: DISCOUNT PLAZA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNT PLAZA LTD?

Accepted Answer

In the current sources, DISCOUNT PLAZA LTD is connected to Mr Ghassedin Wardak, Mr Ajmal Logmankhil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT PLAZA LTD's risk level?

Accepted Answer

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

Question 3

Where does DISCOUNT PLAZA LTD appear across sources?

Accepted Answer

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

DISCOUNT PLAZA LTD

OWNERSHIP & CONTROL