Name: SIBSEY STORES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIBSEY STORES LTD?

Accepted Answer

In the current sources, SIBSEY STORES LTD is connected to Daljeet Singh, Nirmal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIBSEY STORES LTD's risk level?

Accepted Answer

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

Question 3

Where does SIBSEY STORES LTD appear across sources?

Accepted Answer

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

SIBSEY STORES LTD

OWNERSHIP & CONTROL