Name: PUZZLE ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUZZLE ESTATE LTD?

Accepted Answer

In the current sources, PUZZLE ESTATE LTD is connected to Mr Husnu Sen, Mrs Selen Sen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUZZLE ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does PUZZLE ESTATE LTD appear across sources?

Accepted Answer

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

PUZZLE ESTATE LTD

OWNERSHIP & CONTROL