Name: D & D RETAIL STORES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & D RETAIL STORES LIMITED?

Accepted Answer

In the current sources, D & D RETAIL STORES LIMITED is connected to Mr Thambidurai Piruthuviraj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & D RETAIL STORES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D & D RETAIL STORES LIMITED appear across sources?

Accepted Answer

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

D & D RETAIL STORES LIMITED

OWNERSHIP & CONTROL