Name: BAIJUL SHAH FAMILY OFFICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAIJUL SHAH FAMILY OFFICE LIMITED?

Accepted Answer

In the current sources, BAIJUL SHAH FAMILY OFFICE LIMITED is connected to Mrs Vibha Shah, Mr Baijul Arun Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAIJUL SHAH FAMILY OFFICE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAIJUL SHAH FAMILY OFFICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAIJUL SHAH FAMILY OFFICE LIMITED appear across sources?

Accepted Answer

BAIJUL SHAH FAMILY OFFICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAIJUL SHAH FAMILY OFFICE LIMITED

OWNERSHIP & CONTROL