Name: IK STORE195 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IK STORE195 LTD?

Accepted Answer

In the current sources, IK STORE195 LTD is connected to Mr Arsal Ejaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IK STORE195 LTD's risk level?

Accepted Answer

WhiteIntel flags IK STORE195 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IK STORE195 LTD appear across sources?

Accepted Answer

IK STORE195 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IK STORE195 LTD

OWNERSHIP & CONTROL