Name: PALMIA SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALMIA SALES LTD?

Accepted Answer

In the current sources, PALMIA SALES LTD is connected to Abdulgani Sen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALMIA SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does PALMIA SALES LTD appear across sources?

Accepted Answer

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

PALMIA SALES LTD

OWNERSHIP & CONTROL