Name: PDC (SOUTH EAST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PDC (SOUTH EAST) LIMITED?

Accepted Answer

In the current sources, PDC (SOUTH EAST) LIMITED is connected to Mrs Lindsay Ellen Dilnutt, Mr Paul Alexander Dilnutt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PDC (SOUTH EAST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PDC (SOUTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PDC (SOUTH EAST) LIMITED appear across sources?

Accepted Answer

PDC (SOUTH EAST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PDC (SOUTH EAST) LIMITED

OWNERSHIP & CONTROL