Name: PPH III HOLDINGS, SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PPH III HOLDINGS, SRL?

Accepted Answer

In the current sources, PPH III HOLDINGS, SRL is connected to TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED, SIMMELINK SCOTT D., SPACKLER JOHN KEITH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PPH III HOLDINGS, SRL's risk level?

Accepted Answer

WhiteIntel flags PPH III HOLDINGS, SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PPH III HOLDINGS, SRL appear across sources?

Accepted Answer

PPH III HOLDINGS, SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PPH III HOLDINGS, SRL

OWNERSHIP & CONTROL