Name: DISCOUNT BAZZAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNT BAZZAR LTD?

Accepted Answer

In the current sources, DISCOUNT BAZZAR LTD is connected to Mr Abu Usman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT BAZZAR LTD's risk level?

Accepted Answer

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

Question 3

Where does DISCOUNT BAZZAR LTD appear across sources?

Accepted Answer

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

DISCOUNT BAZZAR LTD

OWNERSHIP & CONTROL