Name: PTH FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PTH FINANCIAL LIMITED, Company, BB

Question 1

Who owns PTH FINANCIAL LIMITED?

Accepted Answer

In the current sources, PTH FINANCIAL LIMITED is connected to PACHECO JOSE ANTONIO PIETRI, TOTH DE PIETRI ESTEFANIA MAGARITA, TRIDENT CORPORATE SERVICES (BDOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PTH FINANCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PTH FINANCIAL LIMITED appear across sources?

Accepted Answer

PTH FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PTH FINANCIAL LIMITED

/01Ownership & control

Ownership & control