Name: TOP MARK CASH & CARRY (NI) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP MARK CASH & CARRY (NI) LTD?

Accepted Answer

In the current sources, TOP MARK CASH & CARRY (NI) LTD is connected to Meherjan Miah, Mr Shibaji Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP MARK CASH & CARRY (NI) LTD's risk level?

Accepted Answer

WhiteIntel flags TOP MARK CASH & CARRY (NI) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOP MARK CASH & CARRY (NI) LTD appear across sources?

Accepted Answer

TOP MARK CASH & CARRY (NI) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOP MARK CASH & CARRY (NI) LTD

OWNERSHIP & CONTROL