Name: PATEL BUILDING CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PATEL BUILDING CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, PATEL BUILDING CONSTRUCTION LIMITED is connected to Mr Chetankumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PATEL BUILDING CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PATEL BUILDING CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

PATEL BUILDING CONSTRUCTION LIMITED

OWNERSHIP & CONTROL