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

Question 1

Who owns COMMERCE WONDERLAND LTD?

Accepted Answer

In the current sources, COMMERCE WONDERLAND LTD is connected to Mr Yousef Shirzai, Mr Yousef Shirzai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCE WONDERLAND LTD's risk level?

Accepted Answer

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

Question 3

Where does COMMERCE WONDERLAND LTD appear across sources?

Accepted Answer

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

COMMERCE WONDERLAND LTD

Ownership & control

Company profile· live · Companies House

COMMERCE WONDERLAND LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House