Name: Panisera Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Panisera Holdings Limited?

Accepted Answer

In the current sources, Panisera Holdings Limited is connected to Mr Alexander Druzhinin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Panisera Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Panisera Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Panisera Holdings Limited appear across sources?

Accepted Answer

Panisera Holdings Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Panisera Holdings Limited

OWNERSHIP & CONTROL