Name: DISCOUNT 365 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNT 365 LIMITED?

Accepted Answer

In the current sources, DISCOUNT 365 LIMITED is connected to Ms Pauline Joanne Luke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT 365 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DISCOUNT 365 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISCOUNT 365 LIMITED appear across sources?

Accepted Answer

DISCOUNT 365 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DISCOUNT 365 LIMITED

OWNERSHIP & CONTROL