Name: PARDYS HARDWARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARDYS HARDWARE LIMITED?

Accepted Answer

In the current sources, PARDYS HARDWARE LIMITED is connected to Pardeep Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARDYS HARDWARE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARDYS HARDWARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARDYS HARDWARE LIMITED appear across sources?

Accepted Answer

PARDYS HARDWARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARDYS HARDWARE LIMITED

OWNERSHIP & CONTROL