Name: MAIL ORDER SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAIL ORDER SALES LTD?

Accepted Answer

In the current sources, MAIL ORDER SALES LTD is connected to Mr Harbinder Singh Lehal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAIL ORDER SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does MAIL ORDER SALES LTD appear across sources?

Accepted Answer

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

MAIL ORDER SALES LTD

OWNERSHIP & CONTROL