Name: PANGAEA WORLDWIDE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANGAEA WORLDWIDE HOLDINGS LIMITED?

Accepted Answer

In the current sources, PANGAEA WORLDWIDE HOLDINGS LIMITED is connected to LISA ANN CASEY, TROY ALLEN CASEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANGAEA WORLDWIDE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANGAEA WORLDWIDE HOLDINGS LIMITED appear across sources?

Accepted Answer

PANGAEA WORLDWIDE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

PANGAEA WORLDWIDE HOLDINGS LIMITED

OWNERSHIP & CONTROL