Name: PER-MEDIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PER-MEDIC LIMITED?

Accepted Answer

In the current sources, PER-MEDIC LIMITED is connected to Mr Amratlal Velji Shah, Mr Hasmukh Velji Shah, Mr Mayurkumar Velji Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PER-MEDIC LIMITED's risk level?

Accepted Answer

WhiteIntel flags PER-MEDIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PER-MEDIC LIMITED appear across sources?

Accepted Answer

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

PER-MEDIC LIMITED

OWNERSHIP & CONTROL