Name: PIER DINING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIER DINING LIMITED?

Accepted Answer

In the current sources, PIER DINING LIMITED is connected to Mr Fahim Talukder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIER DINING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PIER DINING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PIER DINING LIMITED appear across sources?

Accepted Answer

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

PIER DINING LIMITED

OWNERSHIP & CONTROL