Name: DISCOUNT SECURITY WHOLESALERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNT SECURITY WHOLESALERS LIMITED?

Accepted Answer

In the current sources, DISCOUNT SECURITY WHOLESALERS LIMITED is connected to Mr Shaun David Kinsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT SECURITY WHOLESALERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DISCOUNT SECURITY WHOLESALERS LIMITED appear across sources?

Accepted Answer

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

DISCOUNT SECURITY WHOLESALERS LIMITED

OWNERSHIP & CONTROL