Name: PANTERA CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANTERA CONSULTING LIMITED?

Accepted Answer

In the current sources, PANTERA CONSULTING LIMITED is connected to Mrs Claire Dorothy Andrea Mcclune, Mr Ian David Mcclune. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANTERA CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANTERA CONSULTING LIMITED appear across sources?

Accepted Answer

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

PANTERA CONSULTING LIMITED

OWNERSHIP & CONTROL