Name: PPSK HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PPSK HOLDINGS LTD?

Accepted Answer

In the current sources, PPSK HOLDINGS LTD is connected to Mrs Prateesha Bodhani, Mr Paresh Bodhani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PPSK HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does PPSK HOLDINGS LTD appear across sources?

Accepted Answer

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

PPSK HOLDINGS LTD

OWNERSHIP & CONTROL