Name: B SHAH ACCOUNTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B SHAH ACCOUNTANTS LTD?

Accepted Answer

In the current sources, B SHAH ACCOUNTANTS LTD is connected to Mr Bhavik Hasmukhbhai Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B SHAH ACCOUNTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does B SHAH ACCOUNTANTS LTD appear across sources?

Accepted Answer

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

B SHAH ACCOUNTANTS LTD

OWNERSHIP & CONTROL