Name: PREMIER WATERFRONT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIER WATERFRONT LTD?

Accepted Answer

In the current sources, PREMIER WATERFRONT LTD is connected to Mr Shangara Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIER WATERFRONT LTD's risk level?

Accepted Answer

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

Question 3

Where does PREMIER WATERFRONT LTD appear across sources?

Accepted Answer

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

PREMIER WATERFRONT LTD

OWNERSHIP & CONTROL