Name: PRIME INTERNATIONAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIME INTERNATIONAL CONSULTANCY LIMITED?

Accepted Answer

In the current sources, PRIME INTERNATIONAL CONSULTANCY LIMITED is connected to Mr Saumil Gaurangbhai Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIME INTERNATIONAL CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRIME INTERNATIONAL CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

PRIME INTERNATIONAL CONSULTANCY LIMITED

OWNERSHIP & CONTROL

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