Name: PRETEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRETEX LIMITED?

Accepted Answer

In the current sources, PRETEX LIMITED is connected to Mrs Sukbinder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRETEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRETEX LIMITED appear across sources?

Accepted Answer

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

PRETEX LIMITED

OWNERSHIP & CONTROL