Name: PAMALICAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAMALICAN LIMITED?

Accepted Answer

In the current sources, PAMALICAN LIMITED is connected to Mr Fred Done. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAMALICAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAMALICAN LIMITED appear across sources?

Accepted Answer

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

PAMALICAN LIMITED

OWNERSHIP & CONTROL