Name: PANEK HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANEK HOLDING LIMITED?

Accepted Answer

In the current sources, PANEK HOLDING LIMITED is connected to DAVID MALLIA, PAWEL KRZEMIENIECKI, PAWEL KRZEMIENIECKI, TOMASZ JULIUSZ PANEK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANEK HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANEK HOLDING LIMITED appear across sources?

Accepted Answer

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

PANEK HOLDING LIMITED

OWNERSHIP & CONTROL