Name: P&SI Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P&SI Investments Limited?

Accepted Answer

In the current sources, P&SI Investments Limited is connected to Martha Demetriades, Martha Demetriades. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P&SI Investments Limited's risk level?

Accepted Answer

WhiteIntel flags P&SI Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P&SI Investments Limited appear across sources?

Accepted Answer

P&SI Investments Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

P&SI Investments Limited

OWNERSHIP & CONTROL