Name: PTA CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PTA CONSULTANCY LIMITED?

Accepted Answer

In the current sources, PTA CONSULTANCY LIMITED is connected to Mr Panayiotis Andreou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PTA CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PTA CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

PTA CONSULTANCY LIMITED

OWNERSHIP & CONTROL