Name: P2M UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P2M UK LIMITED?

Accepted Answer

In the current sources, P2M UK LIMITED is connected to Mrs Anita Holmes, Mr Terence Douglas Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P2M UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags P2M UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P2M UK LIMITED appear across sources?

Accepted Answer

P2M UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P2M UK LIMITED

OWNERSHIP & CONTROL