Name: DISCOUNT DOMESTIC APPLIANCES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNT DOMESTIC APPLIANCES LTD?

Accepted Answer

In the current sources, DISCOUNT DOMESTIC APPLIANCES LTD is connected to Mr Haroon Ibrahim, Mr Saidul Kawnain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT DOMESTIC APPLIANCES LTD's risk level?

Accepted Answer

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

Question 3

Where does DISCOUNT DOMESTIC APPLIANCES LTD appear across sources?

Accepted Answer

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

DISCOUNT DOMESTIC APPLIANCES LTD

OWNERSHIP & CONTROL