Name: BUYERS HEAVEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUYERS HEAVEN LTD?

Accepted Answer

In the current sources, BUYERS HEAVEN LTD is connected to Mr Alamdar Hussain Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUYERS HEAVEN LTD's risk level?

Accepted Answer

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

Question 3

Where does BUYERS HEAVEN LTD appear across sources?

Accepted Answer

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

BUYERS HEAVEN LTD

OWNERSHIP & CONTROL