Name: PANDLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANDLE LTD?

Accepted Answer

In the current sources, PANDLE LTD is connected to Mr Lee Murphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANDLE LTD's risk level?

Accepted Answer

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

Question 3

Where does PANDLE LTD appear across sources?

Accepted Answer

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

PANDLE LTD

OWNERSHIP & CONTROL