Name: PINAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINAY LIMITED?

Accepted Answer

In the current sources, PINAY LIMITED is connected to Miss Benita Valledor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PINAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINAY LIMITED appear across sources?

Accepted Answer

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

PINAY LIMITED

OWNERSHIP & CONTROL