Name: PASHU CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASHU CONSTRUCTION LTD?

Accepted Answer

In the current sources, PASHU CONSTRUCTION LTD is connected to Mr Gerald Pashu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASHU CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does PASHU CONSTRUCTION LTD appear across sources?

Accepted Answer

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

PASHU CONSTRUCTION LTD

OWNERSHIP & CONTROL