Name: PARSWEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARSWEE LTD?

Accepted Answer

In the current sources, PARSWEE LTD is connected to Mrs Sweety Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARSWEE LTD's risk level?

Accepted Answer

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

Question 3

Where does PARSWEE LTD appear across sources?

Accepted Answer

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

PARSWEE LTD

OWNERSHIP & CONTROL