Name: MY LOCAL DISCOUNT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MY LOCAL DISCOUNT LTD?

Accepted Answer

In the current sources, MY LOCAL DISCOUNT LTD is connected to Mr Darren Michael Scamp, Mr John Michael Howey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MY LOCAL DISCOUNT LTD's risk level?

Accepted Answer

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

Question 3

Where does MY LOCAL DISCOUNT LTD appear across sources?

Accepted Answer

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

MY LOCAL DISCOUNT LTD

OWNERSHIP & CONTROL