Name: THE LOCAL LIQUOR STORE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE LOCAL LIQUOR STORE LTD, Company, GB

Question 1

Who owns THE LOCAL LIQUOR STORE LTD?

Accepted Answer

In the current sources, THE LOCAL LIQUOR STORE LTD is connected to Mr Avtar Singh Kahlon, Mr Avtar Singh Kahlon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE LOCAL LIQUOR STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does THE LOCAL LIQUOR STORE LTD appear across sources?

Accepted Answer

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

THE LOCAL LIQUOR STORE LTD

Ownership & control

Company profile· live · Companies House

THE LOCAL LIQUOR STORE LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House