Name: PDALEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PDALEY LIMITED?

Accepted Answer

In the current sources, PDALEY LIMITED is connected to Mr Philip Daley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PDALEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PDALEY LIMITED appear across sources?

Accepted Answer

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

PDALEY LIMITED

OWNERSHIP & CONTROL