Name: PTS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PTS ESTATES LIMITED?

Accepted Answer

In the current sources, PTS ESTATES LIMITED is connected to Mr Steven John Monaghan, Mr Jon Monaghan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PTS ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PTS ESTATES LIMITED appear across sources?

Accepted Answer

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

PTS ESTATES LIMITED

OWNERSHIP & CONTROL