Name: SHAH BUILDING & PLUMBING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAH BUILDING & PLUMBING SERVICES LTD?

Accepted Answer

In the current sources, SHAH BUILDING & PLUMBING SERVICES LTD is connected to Mr Shah Jahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAH BUILDING & PLUMBING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SHAH BUILDING & PLUMBING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAH BUILDING & PLUMBING SERVICES LTD appear across sources?

Accepted Answer

SHAH BUILDING & PLUMBING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAH BUILDING & PLUMBING SERVICES LTD

OWNERSHIP & CONTROL