Name: P4K TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P4K TRADING LTD, Company, GB

Question 1

Who owns P4K TRADING LTD?

Accepted Answer

In the current sources, P4K TRADING LTD is connected to Mr Peter Valaitis, Mr Pascal Kpohomouh, Mr Peter Valaitis, Mr Pascal Kpohomouh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P4K TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags P4K TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P4K TRADING LTD appear across sources?

Accepted Answer

P4K TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P4K TRADING LTD

/01Ownership & control

Ownership & control