Name: PEARL & KRISH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEARL & KRISH LTD?

Accepted Answer

In the current sources, PEARL & KRISH LTD is connected to Mr Rajesh Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEARL & KRISH LTD's risk level?

Accepted Answer

WhiteIntel flags PEARL & KRISH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEARL & KRISH LTD appear across sources?

Accepted Answer

PEARL & KRISH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PEARL & KRISH LTD

OWNERSHIP & CONTROL