Name: ANDREWS BARGAINS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREWS BARGAINS LTD?

Accepted Answer

In the current sources, ANDREWS BARGAINS LTD is connected to Mr Mark James Andrew, Craig Joseph Andrew, Mr Mark James Andrew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREWS BARGAINS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDREWS BARGAINS LTD appear across sources?

Accepted Answer

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

ANDREWS BARGAINS LTD

OWNERSHIP & CONTROL