Name: RM RETAILERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RM RETAILERS LTD?

Accepted Answer

In the current sources, RM RETAILERS LTD is connected to Mohammad Afraz Rahat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RM RETAILERS LTD's risk level?

Accepted Answer

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

Question 3

Where does RM RETAILERS LTD appear across sources?

Accepted Answer

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

RM RETAILERS LTD

OWNERSHIP & CONTROL