Name: PAEAN PROPERTY ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAEAN PROPERTY ASSETS LIMITED?

Accepted Answer

In the current sources, PAEAN PROPERTY ASSETS LIMITED is connected to Dr Shantini Ramasami, Dr Ahilan Pathmanathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAEAN PROPERTY ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAEAN PROPERTY ASSETS LIMITED appear across sources?

Accepted Answer

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

PAEAN PROPERTY ASSETS LIMITED

OWNERSHIP & CONTROL