Name: PRESTINE DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRESTINE DEVELOPMENTS LTD, Company, GB

Question 1

Who owns PRESTINE DEVELOPMENTS LTD?

Accepted Answer

In the current sources, PRESTINE DEVELOPMENTS LTD is connected to Mr Mohammad Arshad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESTINE DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does PRESTINE DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

PRESTINE DEVELOPMENTS LTD

Ownership & control

Company profile· live · Companies House

PRESTINE DEVELOPMENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House