Name: PALMERSTON HOLDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALMERSTON HOLDINGS GROUP LIMITED?

Accepted Answer

In the current sources, PALMERSTON HOLDINGS GROUP LIMITED is connected to JDS SECRETARIES LIMITED, MR. ANDREI SIRKO-GALOUCHENKO, MR. ROLAND SPITZ, JDS SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALMERSTON HOLDINGS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALMERSTON HOLDINGS GROUP LIMITED appear across sources?

Accepted Answer

PALMERSTON HOLDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PALMERSTON HOLDINGS GROUP LIMITED

OWNERSHIP & CONTROL