Name: POUNDWORLD AND PLUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POUNDWORLD AND PLUS LIMITED?

Accepted Answer

In the current sources, POUNDWORLD AND PLUS LIMITED is connected to Mr Akbar Ghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUNDWORLD AND PLUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POUNDWORLD AND PLUS LIMITED appear across sources?

Accepted Answer

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

POUNDWORLD AND PLUS LIMITED

OWNERSHIP & CONTROL

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