Name: PORTERHOUSE AGENCIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORTERHOUSE AGENCIES LIMITED?

Accepted Answer

In the current sources, PORTERHOUSE AGENCIES LIMITED is connected to MOHUL NOMINEES LIMITED, ELCCAN NEMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORTERHOUSE AGENCIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PORTERHOUSE AGENCIES LIMITED appear across sources?

Accepted Answer

PORTERHOUSE AGENCIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

PORTERHOUSE AGENCIES LIMITED

OWNERSHIP & CONTROL