Name: ALL PURPOSE SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALL PURPOSE SUPPLIES LTD?

Accepted Answer

In the current sources, ALL PURPOSE SUPPLIES LTD is connected to Mr Mohsin Khan, Mr Nicky Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALL PURPOSE SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALL PURPOSE SUPPLIES LTD appear across sources?

Accepted Answer

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

ALL PURPOSE SUPPLIES LTD

OWNERSHIP & CONTROL