Name: PKEMPIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PKEMPIRE LIMITED?

Accepted Answer

In the current sources, PKEMPIRE LIMITED is connected to Mr Tahir Imran Abbasi Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PKEMPIRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PKEMPIRE LIMITED appear across sources?

Accepted Answer

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

PKEMPIRE LIMITED

OWNERSHIP & CONTROL