Name: P & C HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P & C HOLDING LIMITED, Company, MT

Question 1

Who owns P & C HOLDING LIMITED?

Accepted Answer

In the current sources, P & C HOLDING LIMITED is connected to MASSIMILIANO PACINI, MASSIMILIANO PACINI, MASSIMILIANO PACINI, ANNALISA CECCHETTI, ANNALISA CECCHETTI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P & C HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags P & C HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P & C HOLDING LIMITED appear across sources?

Accepted Answer

P & C HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

P & C HOLDING LIMITED

/01Ownership & control

Ownership & control