Name: PEUDENTIAL MINING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEUDENTIAL MINING LIMITED?

Accepted Answer

In the current sources, PEUDENTIAL MINING LIMITED is connected to Mr Gulamhussen Ibraimo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEUDENTIAL MINING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEUDENTIAL MINING LIMITED appear across sources?

Accepted Answer

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

PEUDENTIAL MINING LIMITED

OWNERSHIP & CONTROL