Name: PASIL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASIL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, PASIL INTERNATIONAL LIMITED is connected to Mrs Esther Hah Hah, Stephen Hah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASIL INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PASIL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

PASIL INTERNATIONAL LIMITED

OWNERSHIP & CONTROL