Name: PINK SCOOP UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINK SCOOP UK LTD?

Accepted Answer

In the current sources, PINK SCOOP UK LTD is connected to Mr Rahim Chagani, Mr Zulfikar Gulamhussein Kurti Chagani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINK SCOOP UK LTD's risk level?

Accepted Answer

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

Question 3

Where does PINK SCOOP UK LTD appear across sources?

Accepted Answer

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

PINK SCOOP UK LTD

OWNERSHIP & CONTROL