Name: PBM (INVERNESS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PBM (INVERNESS) LTD?

Accepted Answer

In the current sources, PBM (INVERNESS) LTD is connected to Mr Pawel Stanislaw Staniszewski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PBM (INVERNESS) LTD's risk level?

Accepted Answer

WhiteIntel flags PBM (INVERNESS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PBM (INVERNESS) LTD appear across sources?

Accepted Answer

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

PBM (INVERNESS) LTD

OWNERSHIP & CONTROL