Name: PANACEA LOGIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANACEA LOGIC LIMITED?

Accepted Answer

In the current sources, PANACEA LOGIC LIMITED is connected to PANACEA GROUP LIMITED, Mr Shaun Dibble, Mrs Paula Dibble. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANACEA LOGIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANACEA LOGIC LIMITED appear across sources?

Accepted Answer

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

PANACEA LOGIC LIMITED

OWNERSHIP & CONTROL