Name: PCH TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PCH TRANSPORT LTD?

Accepted Answer

In the current sources, PCH TRANSPORT LTD is connected to Mr Petras Chockevicius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PCH TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags PCH TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PCH TRANSPORT LTD appear across sources?

Accepted Answer

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

PCH TRANSPORT LTD

OWNERSHIP & CONTROL