Name: PISTACHIO PROFESSIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PISTACHIO PROFESSIONAL SERVICES LIMITED?

Accepted Answer

In the current sources, PISTACHIO PROFESSIONAL SERVICES LIMITED is connected to Mr Darshak Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PISTACHIO PROFESSIONAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PISTACHIO PROFESSIONAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PISTACHIO PROFESSIONAL SERVICES LIMITED appear across sources?

Accepted Answer

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

PISTACHIO PROFESSIONAL SERVICES LIMITED

OWNERSHIP & CONTROL