Name: PDN COMMERCIALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PDN COMMERCIALS LTD?

Accepted Answer

In the current sources, PDN COMMERCIALS LTD is connected to Mr Peter Dennis Naylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PDN COMMERCIALS LTD's risk level?

Accepted Answer

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

Question 3

Where does PDN COMMERCIALS LTD appear across sources?

Accepted Answer

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

PDN COMMERCIALS LTD

OWNERSHIP & CONTROL