Name: P'N'G SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P'N'G SUPPLIES LIMITED?

Accepted Answer

In the current sources, P'N'G SUPPLIES LIMITED is connected to GILBERT FORMOSA, ANTHONY FORMOSA, PETER MERCIECA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P'N'G SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags P'N'G SUPPLIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P'N'G SUPPLIES LIMITED appear across sources?

Accepted Answer

P'N'G SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

P'N'G SUPPLIES LIMITED

OWNERSHIP & CONTROL