Name: P.PANTELIS & CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P.PANTELIS & CO LTD, Company, GB

Question 1

Who owns P.PANTELIS & CO LTD?

Accepted Answer

In the current sources, P.PANTELIS & CO LTD is connected to Ms Qian Li, Ms Qian Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.PANTELIS & CO LTD's risk level?

Accepted Answer

WhiteIntel flags P.PANTELIS & CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.PANTELIS & CO LTD appear across sources?

Accepted Answer

P.PANTELIS & CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P.PANTELIS & CO LTD

Ownership & control

Company profile· live · Companies House

P.PANTELIS & CO LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House