Name: PCS TRADING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PCS TRADING GROUP LTD?

Accepted Answer

In the current sources, PCS TRADING GROUP LTD is connected to Mr Mohammed Furkaan Hashim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PCS TRADING GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags PCS TRADING GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PCS TRADING GROUP LTD appear across sources?

Accepted Answer

PCS TRADING GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PCS TRADING GROUP LTD

OWNERSHIP & CONTROL