Name: MMM RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMM RETAIL LIMITED?

Accepted Answer

In the current sources, MMM RETAIL LIMITED is connected to Mr Peter John Rushforth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMM RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MMM RETAIL LIMITED appear across sources?

Accepted Answer

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

MMM RETAIL LIMITED

OWNERSHIP & CONTROL