Name: PEMBERTON HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEMBERTON HOLDINGS LTD.?

Accepted Answer

In the current sources, PEMBERTON HOLDINGS LTD. is connected to PEMBERTON MICHAEL BARRIE, FAIRLESS EDWARD, DAVEY RAYMOND LEONARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEMBERTON HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags PEMBERTON HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEMBERTON HOLDINGS LTD. appear across sources?

Accepted Answer

PEMBERTON HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PEMBERTON HOLDINGS LTD.

OWNERSHIP & CONTROL