Name: SHAH DESIGN & CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAH DESIGN & CONSTRUCTION LTD?

Accepted Answer

In the current sources, SHAH DESIGN & CONSTRUCTION LTD is connected to Mrs Nina Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAH DESIGN & CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags SHAH DESIGN & CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAH DESIGN & CONSTRUCTION LTD appear across sources?

Accepted Answer

SHAH DESIGN & CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAH DESIGN & CONSTRUCTION LTD

OWNERSHIP & CONTROL