Name: OK RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OK RETAIL LTD?

Accepted Answer

In the current sources, OK RETAIL LTD is connected to Mr Kevin O'Kane, Mr Eugene O'Kane, Mrs Sarah O'Kane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OK RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does OK RETAIL LTD appear across sources?

Accepted Answer

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

OK RETAIL LTD

OWNERSHIP & CONTROL