Name: PIER ONE (SW) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIER ONE (SW) LTD?

Accepted Answer

In the current sources, PIER ONE (SW) LTD is connected to Mr Yasin Azizi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIER ONE (SW) LTD's risk level?

Accepted Answer

WhiteIntel flags PIER ONE (SW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PIER ONE (SW) LTD appear across sources?

Accepted Answer

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

PIER ONE (SW) LTD

OWNERSHIP & CONTROL