Name: RANCHOS PARMO HOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RANCHOS PARMO HOUSE LTD, Company, GB

Question 1

Who owns RANCHOS PARMO HOUSE LTD?

Accepted Answer

In the current sources, RANCHOS PARMO HOUSE LTD is connected to Mr Nazir Khan, Mr Nazir Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RANCHOS PARMO HOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags RANCHOS PARMO HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RANCHOS PARMO HOUSE LTD appear across sources?

Accepted Answer

RANCHOS PARMO HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RANCHOS PARMO HOUSE LTD

/01Ownership & control

Ownership & control