Name: PMD PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PMD PROJECTS LIMITED?

Accepted Answer

In the current sources, PMD PROJECTS LIMITED is connected to Mr Peter Matthew Dixon, Mrs Danielle May Dixon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PMD PROJECTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PMD PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PMD PROJECTS LIMITED appear across sources?

Accepted Answer

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

PMD PROJECTS LIMITED

OWNERSHIP & CONTROL