Name: GROCERY JUNCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROCERY JUNCTION LTD?

Accepted Answer

In the current sources, GROCERY JUNCTION LTD is connected to Mr Umer Sohaib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROCERY JUNCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does GROCERY JUNCTION LTD appear across sources?

Accepted Answer

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

GROCERY JUNCTION LTD

OWNERSHIP & CONTROL