Name: PKB ENTERPRISE (IT) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PKB ENTERPRISE (IT) LTD?

Accepted Answer

In the current sources, PKB ENTERPRISE (IT) LTD is connected to Mr Paul Backhurst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PKB ENTERPRISE (IT) LTD's risk level?

Accepted Answer

WhiteIntel flags PKB ENTERPRISE (IT) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PKB ENTERPRISE (IT) LTD appear across sources?

Accepted Answer

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

PKB ENTERPRISE (IT) LTD

OWNERSHIP & CONTROL