Name: MY LOCAL EXCHANGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MY LOCAL EXCHANGE LIMITED?

Accepted Answer

In the current sources, MY LOCAL EXCHANGE LIMITED is connected to Mr Navdeep Singh Wahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MY LOCAL EXCHANGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MY LOCAL EXCHANGE LIMITED appear across sources?

Accepted Answer

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

MY LOCAL EXCHANGE LIMITED

OWNERSHIP & CONTROL