Name: PNK PLUMBING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PNK PLUMBING LTD?

Accepted Answer

In the current sources, PNK PLUMBING LTD is connected to Miss Vanessa Denise Ferreira Dos Santos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PNK PLUMBING LTD's risk level?

Accepted Answer

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

Question 3

Where does PNK PLUMBING LTD appear across sources?

Accepted Answer

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

PNK PLUMBING LTD

OWNERSHIP & CONTROL