Name: PIARA COMMERCIAL PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIARA COMMERCIAL PROPERTIES LTD?

Accepted Answer

In the current sources, PIARA COMMERCIAL PROPERTIES LTD is connected to Mr Sabir Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIARA COMMERCIAL PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags PIARA COMMERCIAL PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PIARA COMMERCIAL PROPERTIES LTD appear across sources?

Accepted Answer

PIARA COMMERCIAL PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PIARA COMMERCIAL PROPERTIES LTD

OWNERSHIP & CONTROL