Name: CORNER STORE (NW) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORNER STORE (NW) LIMITED?

Accepted Answer

In the current sources, CORNER STORE (NW) LIMITED is connected to Mr Stefan-Octavian Mitrea, Mr Baran Adibelli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORNER STORE (NW) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CORNER STORE (NW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CORNER STORE (NW) LIMITED appear across sources?

Accepted Answer

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

CORNER STORE (NW) LIMITED

OWNERSHIP & CONTROL