Name: PD & MP TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PD & MP TRADING LIMITED?

Accepted Answer

In the current sources, PD & MP TRADING LIMITED is connected to Mrs Poonam Dattani, Mrs Mital Dattani-Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PD & MP TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PD & MP TRADING LIMITED appear across sources?

Accepted Answer

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

PD & MP TRADING LIMITED

OWNERSHIP & CONTROL