Name: PURLEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PURLEY LTD?

Accepted Answer

In the current sources, PURLEY LTD is connected to Mrs Tushi Anant Popat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PURLEY LTD's risk level?

Accepted Answer

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

Question 3

Where does PURLEY LTD appear across sources?

Accepted Answer

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

PURLEY LTD

OWNERSHIP & CONTROL