Name: PFM TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PFM TRANSPORT LTD?

Accepted Answer

In the current sources, PFM TRANSPORT LTD is connected to Mr Piotr Winiarski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PFM TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags PFM TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PFM TRANSPORT LTD appear across sources?

Accepted Answer

PFM TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PFM TRANSPORT LTD

OWNERSHIP & CONTROL