Name: WALLSEND DISCOUNT CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLSEND DISCOUNT CENTRE LTD?

Accepted Answer

In the current sources, WALLSEND DISCOUNT CENTRE LTD is connected to Mr Aaron Singh, Mrs Kiranjit Kaur, Mr Gurpreet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLSEND DISCOUNT CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does WALLSEND DISCOUNT CENTRE LTD appear across sources?

Accepted Answer

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

WALLSEND DISCOUNT CENTRE LTD

OWNERSHIP & CONTROL