Name: PARHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARHI LTD?

Accepted Answer

In the current sources, PARHI LTD is connected to Mr Maqaddes Nadeem, Mr Maqaddes Nadeem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARHI LTD's risk level?

Accepted Answer

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

Question 3

Where does PARHI LTD appear across sources?

Accepted Answer

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

PARHI LTD

OWNERSHIP & CONTROL