Who owns PMIS LIMITED?

In the current sources, PMIS LIMITED is connected to PETER (K/A PIERRE) VASSALLO, PETER (K/A PIERRE) VASSALLO, PETER (K/A PIERRE) VASSALLO, PETER (K/A PIERRE) VASSALLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PMIS LIMITED's risk level?

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

Where does PMIS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PMIS LIMITED

Name: PMIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PMIS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
UBO hops: 4

/02Key factsRisk signal

Medium

Risk

PMIS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

PMIS LIMITED
- PETER (K/A PIERRE) VASSALLO· director of
- PETER (K/A PIERRE) VASSALLO· legal representative of
- PETER (K/A PIERRE) VASSALLO· secretary of
- PETER (K/A PIERRE) VASSALLO· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PMIS LIMITED. Notes are community-contributed leads, not verified facts.

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