Name: PRIYA WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIYA WHOLESALE LIMITED?

Accepted Answer

In the current sources, PRIYA WHOLESALE LIMITED is connected to Mr Pratik Patel, Mrs Priya Priya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIYA WHOLESALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRIYA WHOLESALE LIMITED appear across sources?

Accepted Answer

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

PRIYA WHOLESALE LIMITED

OWNERSHIP & CONTROL