Name: ECOM RETAILER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECOM RETAILER LIMITED?

Accepted Answer

In the current sources, ECOM RETAILER LIMITED is connected to Mr Waqas Yaqoob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECOM RETAILER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ECOM RETAILER LIMITED appear across sources?

Accepted Answer

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

ECOM RETAILER LIMITED

OWNERSHIP & CONTROL