Name: PANEM HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANEM HOLDINGS LTD?

Accepted Answer

In the current sources, PANEM HOLDINGS LTD is connected to Mrs Margaret Joy Smyth, Ms Lois Forsythe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANEM HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does PANEM HOLDINGS LTD appear across sources?

Accepted Answer

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

PANEM HOLDINGS LTD

OWNERSHIP & CONTROL