Name: EUROMART RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROMART RETAIL LIMITED?

Accepted Answer

In the current sources, EUROMART RETAIL LIMITED is connected to Mr Sivakumar Arumugam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROMART RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROMART RETAIL LIMITED appear across sources?

Accepted Answer

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

EUROMART RETAIL LIMITED

OWNERSHIP & CONTROL