Name: BARGAIN LINE 1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARGAIN LINE 1 LIMITED?

Accepted Answer

In the current sources, BARGAIN LINE 1 LIMITED is connected to Mr Kaoao Hamagan Rashid, Mr Dlsahad Ahmad Amin, Mr Dlshad Ahmad Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARGAIN LINE 1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARGAIN LINE 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARGAIN LINE 1 LIMITED appear across sources?

Accepted Answer

BARGAIN LINE 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BARGAIN LINE 1 LIMITED

OWNERSHIP & CONTROL