Name: PATRICIA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PATRICIA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PATRICIA MANAGEMENT LIMITED is connected to CST ADMINISTRATION (BAHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PATRICIA MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PATRICIA MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PATRICIA MANAGEMENT LIMITED appear across sources?

Accepted Answer

PATRICIA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PATRICIA MANAGEMENT LIMITED

OWNERSHIP & CONTROL