Name: psy 3 International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns psy 3 International Limited?

Accepted Answer

In the current sources, psy 3 International Limited is connected to GODFREY ZAMMIT, GODFREY ZAMMIT, GODFREY ZAMMIT, MARK AZZOPARDI-HOLLAND, KRISTINA RAGGIO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is psy 3 International Limited's risk level?

Accepted Answer

WhiteIntel flags psy 3 International Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does psy 3 International Limited appear across sources?

Accepted Answer

psy 3 International Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

psy 3 International Limited

OWNERSHIP & CONTROL