Name: PYRITE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PYRITE HOLDINGS LIMITED?

Accepted Answer

In the current sources, PYRITE HOLDINGS LIMITED is connected to BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED), BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PYRITE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PYRITE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PYRITE HOLDINGS LIMITED appear across sources?

Accepted Answer

PYRITE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PYRITE HOLDINGS LIMITED

OWNERSHIP & CONTROL