Name: A J CONVENIENCE SUPERSTORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A J CONVENIENCE SUPERSTORE LTD?

Accepted Answer

In the current sources, A J CONVENIENCE SUPERSTORE LTD is connected to Mr Lakhu Odedra, Mrs Shanti Lakhu Odedra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A J CONVENIENCE SUPERSTORE LTD's risk level?

Accepted Answer

WhiteIntel flags A J CONVENIENCE SUPERSTORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A J CONVENIENCE SUPERSTORE LTD appear across sources?

Accepted Answer

A J CONVENIENCE SUPERSTORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A J CONVENIENCE SUPERSTORE LTD

OWNERSHIP & CONTROL