Name: PND CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PND CONSULTANCY LIMITED?

Accepted Answer

In the current sources, PND CONSULTANCY LIMITED is connected to Mr Patrick Donaghy, Mrs Nicola Donaghy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PND CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PND CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

PND CONSULTANCY LIMITED

OWNERSHIP & CONTROL