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

Question 1

Who owns PRESTIGE MERCHANT LIMITED?

Accepted Answer

In the current sources, PRESTIGE MERCHANT LIMITED is connected to Mr Usama Bin Shafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESTIGE MERCHANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRESTIGE MERCHANT LIMITED appear across sources?

Accepted Answer

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

PRESTIGE MERCHANT LIMITED

Ownership & control

Company profile· live · Companies House

PRESTIGE MERCHANT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House