Name: PREMIER ADDRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIER ADDRESS LTD?

Accepted Answer

In the current sources, PREMIER ADDRESS LTD is connected to Mrs Nada Saleh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIER ADDRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does PREMIER ADDRESS LTD appear across sources?

Accepted Answer

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

PREMIER ADDRESS LTD

OWNERSHIP & CONTROL