Name: PQL DESIGNS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PQL DESIGNS LTD?

Accepted Answer

In the current sources, PQL DESIGNS LTD is connected to Prof. Michael John Thwaites, Mrs Annette Jean Thwaites. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PQL DESIGNS LTD's risk level?

Accepted Answer

WhiteIntel flags PQL DESIGNS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PQL DESIGNS LTD appear across sources?

Accepted Answer

PQL DESIGNS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PQL DESIGNS LTD

OWNERSHIP & CONTROL