Name: P.T.I. BUILDING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.T.I. BUILDING SERVICES LIMITED?

Accepted Answer

In the current sources, P.T.I. BUILDING SERVICES LIMITED is connected to Mr Paul Jeffrey Thurman, Mr Neil Paul Thurman, Mr Gareth Jeffrey Thurman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.T.I. BUILDING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags P.T.I. BUILDING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.T.I. BUILDING SERVICES LIMITED appear across sources?

Accepted Answer

P.T.I. BUILDING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P.T.I. BUILDING SERVICES LIMITED

OWNERSHIP & CONTROL