Name: PALM COURT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALM COURT LIMITED?

Accepted Answer

In the current sources, PALM COURT LIMITED is connected to ALBERT KA ROBERT BORG, ALBERT KA ROBERT BORG, ALBERT KA ROBERT BORG, ALBERT KA ROBERT BORG, BARGAIN HOLIDAYS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALM COURT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALM COURT LIMITED appear across sources?

Accepted Answer

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

PALM COURT LIMITED

OWNERSHIP & CONTROL