Name: PREMIER HOUSEWARES DEVCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIER HOUSEWARES DEVCO LIMITED?

Accepted Answer

In the current sources, PREMIER HOUSEWARES DEVCO LIMITED is connected to Mr Shokat Mubarik, Mr Awais Mobarik, Mrs Safana Mobarik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIER HOUSEWARES DEVCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PREMIER HOUSEWARES DEVCO LIMITED appear across sources?

Accepted Answer

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

PREMIER HOUSEWARES DEVCO LIMITED

OWNERSHIP & CONTROL