Name: SL84 RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SL84 RETAIL LIMITED?

Accepted Answer

In the current sources, SL84 RETAIL LIMITED is connected to Mr Sandeep Singh Lalli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SL84 RETAIL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SL84 RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SL84 RETAIL LIMITED appear across sources?

Accepted Answer

SL84 RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SL84 RETAIL LIMITED

OWNERSHIP & CONTROL