Name: DISTRIBUTION CENTRE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISTRIBUTION CENTRE LTD.?

Accepted Answer

In the current sources, DISTRIBUTION CENTRE LTD. is connected to IBS GROUP HOLDING LTD., IBS GROUP HOLDIG LTD., NANUET CAPITAL INC., SOUTH EAST INTEGRATION INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISTRIBUTION CENTRE LTD.'s risk level?

Accepted Answer

WhiteIntel flags DISTRIBUTION CENTRE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISTRIBUTION CENTRE LTD. appear across sources?

Accepted Answer

DISTRIBUTION CENTRE LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

DISTRIBUTION CENTRE LTD.

OWNERSHIP & CONTROL