Name: P2 APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P2 APARTMENTS LIMITED?

Accepted Answer

In the current sources, P2 APARTMENTS LIMITED is connected to Mr Mohammed Safdar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P2 APARTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags P2 APARTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P2 APARTMENTS LIMITED appear across sources?

Accepted Answer

P2 APARTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P2 APARTMENTS LIMITED

OWNERSHIP & CONTROL