Name: PINEACRE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINEACRE GROUP LIMITED?

Accepted Answer

In the current sources, PINEACRE GROUP LIMITED is connected to Mrs Gillian Mary Hawkins, Mr Jack Ronald Peter Hawkins, Peter Hawkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINEACRE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINEACRE GROUP LIMITED appear across sources?

Accepted Answer

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

PINEACRE GROUP LIMITED

OWNERSHIP & CONTROL