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

Question 1

Who owns PINSA MONDO LIMITED?

Accepted Answer

In the current sources, PINSA MONDO LIMITED is connected to Mr Dastan Manguri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINSA MONDO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINSA MONDO LIMITED appear across sources?

Accepted Answer

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

PINSA MONDO LIMITED

/01Ownership & control

Ownership & control