Name: PRESCON ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRESCON ENTERPRISES LIMITED?

Accepted Answer

In the current sources, PRESCON ENTERPRISES LIMITED is connected to DAVID MARINELLI, MARGARET MIFSUD, PCL INTERNATIONAL SERVICES LIMITED, PCL INTERNATIONAL SERVICES LIMITED, PI TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESCON ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PRESCON ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRESCON ENTERPRISES LIMITED appear across sources?

Accepted Answer

PRESCON ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PRESCON ENTERPRISES LIMITED

OWNERSHIP & CONTROL