Name: PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED.?

Accepted Answer

In the current sources, PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, ECS International Nominees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED.'s risk level?

Accepted Answer

WhiteIntel flags PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. appear across sources?

Accepted Answer

PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED.

OWNERSHIP & CONTROL