Name: PES SW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PES SW LTD?

Accepted Answer

In the current sources, PES SW LTD is connected to Mr Nicholas Harding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PES SW LTD's risk level?

Accepted Answer

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

Question 3

Where does PES SW LTD appear across sources?

Accepted Answer

PES SW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PES SW LTD

OWNERSHIP & CONTROL