Name: ULTIMATE DEALZ STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTIMATE DEALZ STORE LTD?

Accepted Answer

In the current sources, ULTIMATE DEALZ STORE LTD is connected to Mr Abdul Razaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTIMATE DEALZ STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does ULTIMATE DEALZ STORE LTD appear across sources?

Accepted Answer

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

ULTIMATE DEALZ STORE LTD

OWNERSHIP & CONTROL