Name: PERFECT START BUILDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECT START BUILDER LIMITED?

Accepted Answer

In the current sources, PERFECT START BUILDER LIMITED is connected to Mr Zaman Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT START BUILDER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERFECT START BUILDER LIMITED appear across sources?

Accepted Answer

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

PERFECT START BUILDER LIMITED

OWNERSHIP & CONTROL