Name: PMC & Sons Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PMC & Sons Ltd?

Accepted Answer

In the current sources, PMC & Sons Ltd is connected to PAUL ZAHRA, ANTHONY ZAHRA, ANTHONY ZAHRA, ANTHONY ZAHRA, ANTHONY ZAHRA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PMC & Sons Ltd's risk level?

Accepted Answer

WhiteIntel flags PMC & Sons Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PMC & Sons Ltd appear across sources?

Accepted Answer

PMC & Sons Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PMC & Sons Ltd

OWNERSHIP & CONTROL