Name: PIM PAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIM PAM LIMITED?

Accepted Answer

In the current sources, PIM PAM LIMITED is connected to Mr Luke Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIM PAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PIM PAM LIMITED appear across sources?

Accepted Answer

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

PIM PAM LIMITED

OWNERSHIP & CONTROL