Name: Pan American Investment Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pan American Investment Holdings Ltd.?

Accepted Answer

In the current sources, Pan American Investment Holdings Ltd. is connected to Nancy Lake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pan American Investment Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Pan American Investment Holdings Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pan American Investment Holdings Ltd. appear across sources?

Accepted Answer

Pan American Investment Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Pan American Investment Holdings Ltd.

OWNERSHIP & CONTROL