Name: P & I SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P & I SERVICES LIMITED?

Accepted Answer

In the current sources, P & I SERVICES LIMITED is connected to Miss Irene Moraa Ogonyo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P & I SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags P & I SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P & I SERVICES LIMITED appear across sources?

Accepted Answer

P & I SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P & I SERVICES LIMITED

OWNERSHIP & CONTROL