Name: PHARMASIF DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHARMASIF DIRECT LIMITED?

Accepted Answer

In the current sources, PHARMASIF DIRECT LIMITED is connected to Mr Asif Patel, Mrs Shanaz Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHARMASIF DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHARMASIF DIRECT LIMITED appear across sources?

Accepted Answer

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

PHARMASIF DIRECT LIMITED

OWNERSHIP & CONTROL