Name: BARGAIN MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARGAIN MARKET LTD?

Accepted Answer

In the current sources, BARGAIN MARKET LTD is connected to Mr Rahul Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARGAIN MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does BARGAIN MARKET LTD appear across sources?

Accepted Answer

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

BARGAIN MARKET LTD

OWNERSHIP & CONTROL

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