Name: JOEL RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOEL RETAIL LIMITED?

Accepted Answer

In the current sources, JOEL RETAIL LIMITED is connected to Mr Francis Vasantharajan Peries Patrick Peries. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOEL RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JOEL RETAIL LIMITED appear across sources?

Accepted Answer

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

JOEL RETAIL LIMITED

OWNERSHIP & CONTROL