Name: PHUNDEX UK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHUNDEX UK LTD, Company

Question 1

Who owns PHUNDEX UK LTD?

Accepted Answer

In the current sources, PHUNDEX UK LTD is connected to Mr John Raymond Hubbell, Phundex Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHUNDEX UK LTD's risk level?

Accepted Answer

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

Question 3

Where does PHUNDEX UK LTD appear across sources?

Accepted Answer

PHUNDEX UK LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

PHUNDEX UK LTD

/01Ownership & control

Ownership & control