Name: PASHA PERI PERI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASHA PERI PERI LTD?

Accepted Answer

In the current sources, PASHA PERI PERI LTD is connected to Mrs Mehwish Mehwish, Mr Kasim Chaudry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASHA PERI PERI LTD's risk level?

Accepted Answer

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

Question 3

Where does PASHA PERI PERI LTD appear across sources?

Accepted Answer

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

PASHA PERI PERI LTD

OWNERSHIP & CONTROL