Name: TOP STORE LEICESTER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP STORE LEICESTER LTD?

Accepted Answer

In the current sources, TOP STORE LEICESTER LTD is connected to Mr Hastyar Saeed Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP STORE LEICESTER LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP STORE LEICESTER LTD appear across sources?

Accepted Answer

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

TOP STORE LEICESTER LTD

OWNERSHIP & CONTROL