Name: P&M INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P&M INVESTMENTS LTD?

Accepted Answer

In the current sources, P&M INVESTMENTS LTD is connected to Mr. Phillip Robert Mann, Mr. Matthew Thomas Mann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P&M INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does P&M INVESTMENTS LTD appear across sources?

Accepted Answer

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

P&M INVESTMENTS LTD

OWNERSHIP & CONTROL