Name: PANELTEC INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANELTEC INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, PANELTEC INTERNATIONAL LIMITED is connected to Mr John Paul Russell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANELTEC INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANELTEC INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

PANELTEC INTERNATIONAL LIMITED

OWNERSHIP & CONTROL