Name: PANAHEATH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANAHEATH LIMITED?

Accepted Answer

In the current sources, PANAHEATH LIMITED is connected to Mr Wayne Thomas Shillito. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANAHEATH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANAHEATH LIMITED appear across sources?

Accepted Answer

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

PANAHEATH LIMITED

OWNERSHIP & CONTROL