Name: PDS PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PDS PARTNERS LIMITED?

Accepted Answer

In the current sources, PDS PARTNERS LIMITED is connected to Mr Paul Edward Shafto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PDS PARTNERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PDS PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PDS PARTNERS LIMITED appear across sources?

Accepted Answer

PDS PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PDS PARTNERS LIMITED

OWNERSHIP & CONTROL