Name: PASCO GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASCO GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, PASCO GROUP HOLDINGS LIMITED is connected to Mr Stephen Philip Pasco, Mrs Susan Joy Pasco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASCO GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PASCO GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PASCO GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL