Name: BARGAINZ STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARGAINZ STORE LIMITED?

Accepted Answer

In the current sources, BARGAINZ STORE LIMITED is connected to Mr Ameer Zeb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARGAINZ STORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARGAINZ STORE LIMITED appear across sources?

Accepted Answer

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

BARGAINZ STORE LIMITED

OWNERSHIP & CONTROL