Name: CENTRAL STORE NEWCASTLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL STORE NEWCASTLE LTD?

Accepted Answer

In the current sources, CENTRAL STORE NEWCASTLE LTD is connected to Mr Ibrahim Higo Beshir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL STORE NEWCASTLE LTD's risk level?

Accepted Answer

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

Question 3

Where does CENTRAL STORE NEWCASTLE LTD appear across sources?

Accepted Answer

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

CENTRAL STORE NEWCASTLE LTD

OWNERSHIP & CONTROL