Name: PINPOINT LEDGERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PINPOINT LEDGERS LIMITED, Company, GB

Question 1

Who owns PINPOINT LEDGERS LIMITED?

Accepted Answer

In the current sources, PINPOINT LEDGERS LIMITED is connected to Mrs Petronela Marian, Mrs Petronela Marian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINPOINT LEDGERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINPOINT LEDGERS LIMITED appear across sources?

Accepted Answer

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

PINPOINT LEDGERS LIMITED

Ownership & control

Company profile· live · Companies House

PINPOINT LEDGERS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House