Name: PALLINGTON ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALLINGTON ENTERPRISES LTD?

Accepted Answer

In the current sources, PALLINGTON ENTERPRISES LTD is connected to Mr Nicholas Kristian Johansen, Dr Dawn Barbara Johansen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALLINGTON ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does PALLINGTON ENTERPRISES LTD appear across sources?

Accepted Answer

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

PALLINGTON ENTERPRISES LTD

OWNERSHIP & CONTROL