Name: SUPER CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER CENTRE LIMITED?

Accepted Answer

In the current sources, SUPER CENTRE LIMITED is connected to BYNOE MICHAEL ROBIN, SANDIFORD LEIGH EDWIN H., BANFIELD BERTRAM LEROY, LYNCH DOUGLAS PERCY, WILKIE COLIN HERBERT and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUPER CENTRE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPER CENTRE LIMITED appear across sources?

Accepted Answer

SUPER CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SUPER CENTRE LIMITED

OWNERSHIP & CONTROL