Name: P + N MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P + N MANAGEMENT LIMITED?

Accepted Answer

In the current sources, P + N MANAGEMENT LIMITED is connected to Mr Phong Huynh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P + N MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does P + N MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

P + N MANAGEMENT LIMITED

OWNERSHIP & CONTROL