Name: PENSION EXPERT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENSION EXPERT LIMITED?

Accepted Answer

In the current sources, PENSION EXPERT LIMITED is connected to Mr Nigel Harvey Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENSION EXPERT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENSION EXPERT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENSION EXPERT LIMITED appear across sources?

Accepted Answer

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

PENSION EXPERT LIMITED

OWNERSHIP & CONTROL