Name: NK STORES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NK STORES LIMITED?

Accepted Answer

In the current sources, NK STORES LIMITED is connected to Minaxiben Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NK STORES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NK STORES LIMITED appear across sources?

Accepted Answer

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

NK STORES LIMITED

OWNERSHIP & CONTROL