Name: PRIME SQUARE ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIME SQUARE ESTATE LTD?

Accepted Answer

In the current sources, PRIME SQUARE ESTATE LTD is connected to Mr Hussain Gheewala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIME SQUARE ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does PRIME SQUARE ESTATE LTD appear across sources?

Accepted Answer

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

PRIME SQUARE ESTATE LTD

OWNERSHIP & CONTROL