Name: Pinaki Asset Management Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pinaki Asset Management Ltd, Company, GB

Question 1

Who owns Pinaki Asset Management Ltd?

Accepted Answer

No ownership or control links for Pinaki Asset Management Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Pinaki Asset Management Ltd's risk level?

Accepted Answer

WhiteIntel flags Pinaki Asset Management Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pinaki Asset Management Ltd appear across sources?

Accepted Answer

Pinaki Asset Management Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Pinaki Asset Management Ltd

/01Ownership & control

Ownership & control