Name: PD HOMES (NW) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PD HOMES (NW) LTD?

Accepted Answer

In the current sources, PD HOMES (NW) LTD is connected to Mr Damian Martin O'Grady, Mr Paul Lackey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PD HOMES (NW) LTD's risk level?

Accepted Answer

WhiteIntel flags PD HOMES (NW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PD HOMES (NW) LTD appear across sources?

Accepted Answer

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

PD HOMES (NW) LTD

OWNERSHIP & CONTROL