Name: PAHILO VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAHILO VENTURES LIMITED?

Accepted Answer

In the current sources, PAHILO VENTURES LIMITED is connected to Binay Limbu, Pushpa Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAHILO VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAHILO VENTURES LIMITED appear across sources?

Accepted Answer

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

PAHILO VENTURES LIMITED

OWNERSHIP & CONTROL