Name: P.M. GROUP INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.M. GROUP INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, P.M. GROUP INTERNATIONAL CORPORATION is connected to MCMASTER PIERRE, TAWA MONICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.M. GROUP INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags P.M. GROUP INTERNATIONAL CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.M. GROUP INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

P.M. GROUP INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

P.M. GROUP INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL