Name: PAES PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAES PROPERTIES LTD?

Accepted Answer

In the current sources, PAES PROPERTIES LTD is connected to Dr Patricia Anne Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAES PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does PAES PROPERTIES LTD appear across sources?

Accepted Answer

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

PAES PROPERTIES LTD

OWNERSHIP & CONTROL