Name: PDG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PDG HOLDINGS LIMITED?

Accepted Answer

In the current sources, PDG HOLDINGS LIMITED is connected to JOHN A GAUCI-MAISTRE, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PDG HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PDG HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PDG HOLDINGS LIMITED appear across sources?

Accepted Answer

PDG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PDG HOLDINGS LIMITED

OWNERSHIP & CONTROL