Name: PROBUILD 360 NEW HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROBUILD 360 NEW HOMES LIMITED?

Accepted Answer

In the current sources, PROBUILD 360 NEW HOMES LIMITED is connected to Mr Max Parinchy, Mrs Tehmina Theresa Parinchy, Mr Bahram Parinchy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROBUILD 360 NEW HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROBUILD 360 NEW HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROBUILD 360 NEW HOMES LIMITED appear across sources?

Accepted Answer

PROBUILD 360 NEW HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PROBUILD 360 NEW HOMES LIMITED

OWNERSHIP & CONTROL