Name: PUMPKIN LEGAL AND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUMPKIN LEGAL AND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PUMPKIN LEGAL AND INVESTMENTS LIMITED is connected to Mr Peter Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUMPKIN LEGAL AND INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PUMPKIN LEGAL AND INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUMPKIN LEGAL AND INVESTMENTS LIMITED appear across sources?

Accepted Answer

PUMPKIN LEGAL AND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PUMPKIN LEGAL AND INVESTMENTS LIMITED

OWNERSHIP & CONTROL