Name: PGIW Capital Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PGIW Capital Holdings Ltd.?

Accepted Answer

In the current sources, PGIW Capital Holdings Ltd. is connected to Appleby Services (Bermuda) Ltd., Slade - Brenton C J, Slade - Brenton C J, Flitman - David, Flitman - David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PGIW Capital Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags PGIW Capital Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PGIW Capital Holdings Ltd. appear across sources?

Accepted Answer

PGIW Capital Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

PGIW Capital Holdings Ltd.

OWNERSHIP & CONTROL