Name: PI HUMPHREYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PI HUMPHREYS LTD?

Accepted Answer

In the current sources, PI HUMPHREYS LTD is connected to Miss Jessica Lee Fordy, Mrs Brenda Mendoza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PI HUMPHREYS LTD's risk level?

Accepted Answer

WhiteIntel flags PI HUMPHREYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PI HUMPHREYS LTD appear across sources?

Accepted Answer

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

PI HUMPHREYS LTD

OWNERSHIP & CONTROL