Name: TELEPHONE PLACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TELEPHONE PLACE LTD?

Accepted Answer

In the current sources, TELEPHONE PLACE LTD is connected to Mr Syed Mussadiq Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TELEPHONE PLACE LTD's risk level?

Accepted Answer

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

Question 3

Where does TELEPHONE PLACE LTD appear across sources?

Accepted Answer

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

TELEPHONE PLACE LTD

OWNERSHIP & CONTROL