Name: PM BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PM BUILD LTD?

Accepted Answer

In the current sources, PM BUILD LTD is connected to Mr Kuljinder Singh Panesar, Mr Gurbachan Singh Matharu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PM BUILD LTD's risk level?

Accepted Answer

WhiteIntel flags PM BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PM BUILD LTD appear across sources?

Accepted Answer

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

PM BUILD LTD

OWNERSHIP & CONTROL