Name: P & M TEXTILES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P & M TEXTILES LIMITED?

Accepted Answer

In the current sources, P & M TEXTILES LIMITED is connected to JOE CORDINA, ANN MARIE COLEIRO, VICTORIA GRECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P & M TEXTILES LIMITED's risk level?

Accepted Answer

WhiteIntel flags P & M TEXTILES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P & M TEXTILES LIMITED appear across sources?

Accepted Answer

P & M TEXTILES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

P & M TEXTILES LIMITED

OWNERSHIP & CONTROL