Name: PMCONSULTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PMCONSULTA LTD?

Accepted Answer

In the current sources, PMCONSULTA LTD is connected to Mr Nicholai Portelli, Mr Nicholai Portelli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PMCONSULTA LTD's risk level?

Accepted Answer

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

Question 3

Where does PMCONSULTA LTD appear across sources?

Accepted Answer

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

PMCONSULTA LTD

OWNERSHIP & CONTROL