Name: P&T TRANSFERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P&T TRANSFERS LTD?

Accepted Answer

In the current sources, P&T TRANSFERS LTD is connected to Mr Pedro Pereira Rodrigues. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P&T TRANSFERS LTD's risk level?

Accepted Answer

WhiteIntel flags P&T TRANSFERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P&T TRANSFERS LTD appear across sources?

Accepted Answer

P&T TRANSFERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P&T TRANSFERS LTD

OWNERSHIP & CONTROL