Name: PINGU CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINGU CONSULTING LIMITED?

Accepted Answer

In the current sources, PINGU CONSULTING LIMITED is connected to Mr Oliver Norman Pingree. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINGU CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINGU CONSULTING LIMITED appear across sources?

Accepted Answer

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

PINGU CONSULTING LIMITED

OWNERSHIP & CONTROL