Name: FOUR PANACHE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOUR PANACHE LIMITED?

Accepted Answer

In the current sources, FOUR PANACHE LIMITED is connected to Mr Graham Goldsmith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUR PANACHE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FOUR PANACHE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOUR PANACHE LIMITED appear across sources?

Accepted Answer

FOUR PANACHE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FOUR PANACHE LIMITED

OWNERSHIP & CONTROL