Name: PAMIR SHOP UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAMIR SHOP UK LTD?

Accepted Answer

In the current sources, PAMIR SHOP UK LTD is connected to Petra Semjanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAMIR SHOP UK LTD's risk level?

Accepted Answer

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

Question 3

Where does PAMIR SHOP UK LTD appear across sources?

Accepted Answer

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

PAMIR SHOP UK LTD

OWNERSHIP & CONTROL