Name: ONE-PLACE SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE-PLACE SHOP LTD?

Accepted Answer

In the current sources, ONE-PLACE SHOP LTD is connected to Mr Mustansir Kheriwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE-PLACE SHOP LTD's risk level?

Accepted Answer

WhiteIntel flags ONE-PLACE SHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONE-PLACE SHOP LTD appear across sources?

Accepted Answer

ONE-PLACE SHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ONE-PLACE SHOP LTD

OWNERSHIP & CONTROL