Name: EURO WHOLESALER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURO WHOLESALER LTD?

Accepted Answer

In the current sources, EURO WHOLESALER LTD is connected to Mr Vijay Pall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURO WHOLESALER LTD's risk level?

Accepted Answer

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

Question 3

Where does EURO WHOLESALER LTD appear across sources?

Accepted Answer

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

EURO WHOLESALER LTD

OWNERSHIP & CONTROL