Name: PILKESH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PILKESH LIMITED?

Accepted Answer

In the current sources, PILKESH LIMITED is connected to Mr Pilkesh Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PILKESH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PILKESH LIMITED appear across sources?

Accepted Answer

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

PILKESH LIMITED

OWNERSHIP & CONTROL