Name: PPAA RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PPAA RETAIL LTD?

Accepted Answer

In the current sources, PPAA RETAIL LTD is connected to Mrs Pynthamilselvi Piratheepan, Mr Piratheepan Kanthasamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PPAA RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does PPAA RETAIL LTD appear across sources?

Accepted Answer

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

PPAA RETAIL LTD

OWNERSHIP & CONTROL