Name: PMCC Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PMCC Ltd?

Accepted Answer

In the current sources, PMCC Ltd is connected to KRIS SCICLUNA, FREDERICK SCHEMBRI, FREDERICK SCHEMBRI, ZUHDI K.R. SAWALHI, ZUHDI K.R. SAWALHI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PMCC Ltd's risk level?

Accepted Answer

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

Question 3

Where does PMCC Ltd appear across sources?

Accepted Answer

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

PMCC Ltd

OWNERSHIP & CONTROL