Name: PASA INTERNATIONAL SERVICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASA INTERNATIONAL SERVICE LIMITED?

Accepted Answer

In the current sources, PASA INTERNATIONAL SERVICE LIMITED is connected to LEO F INGHAM, N.M.T. INVESTMENTS LIMITED, OCEAN TRUSTEES LIMITED, VICTOR A GAMBLEVICTOR A GAMBLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASA INTERNATIONAL SERVICE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PASA INTERNATIONAL SERVICE LIMITED appear across sources?

Accepted Answer

PASA INTERNATIONAL SERVICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

PASA INTERNATIONAL SERVICE LIMITED

OWNERSHIP & CONTROL