Name: PINNACLE CRAFT MERCHANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINNACLE CRAFT MERCHANTS LTD?

Accepted Answer

In the current sources, PINNACLE CRAFT MERCHANTS LTD is connected to Mr Adil Ur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINNACLE CRAFT MERCHANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does PINNACLE CRAFT MERCHANTS LTD appear across sources?

Accepted Answer

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

PINNACLE CRAFT MERCHANTS LTD

OWNERSHIP & CONTROL