Name: PANDALENA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANDALENA LIMITED?

Accepted Answer

In the current sources, PANDALENA LIMITED is connected to Mark Richard Young, Mark Richard Young, COLIN GREGORY, COLIN GREGORY, COLIN GREGORY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANDALENA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANDALENA LIMITED appear across sources?

Accepted Answer

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

PANDALENA LIMITED

OWNERSHIP & CONTROL