Name: PRIME HOMES ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIME HOMES ASSOCIATES LIMITED?

Accepted Answer

In the current sources, PRIME HOMES ASSOCIATES LIMITED is connected to Mr Mohamed Sajid Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIME HOMES ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRIME HOMES ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

PRIME HOMES ASSOCIATES LIMITED

OWNERSHIP & CONTROL