Name: PPH VII HOLDINGS, SRL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PPH VII HOLDINGS, SRL, Company, BB

Question 1

Who owns PPH VII HOLDINGS, SRL?

Accepted Answer

In the current sources, PPH VII HOLDINGS, SRL is connected to TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED, SIMMELINK SCOTT D., SPACKLER JOHN KEITH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PPH VII HOLDINGS, SRL's risk level?

Accepted Answer

WhiteIntel flags PPH VII HOLDINGS, SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PPH VII HOLDINGS, SRL appear across sources?

Accepted Answer

PPH VII HOLDINGS, SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PPH VII HOLDINGS, SRL

/01Ownership & control

Ownership & control