Name: PANACHE CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANACHE CONSTRUCTIONS LTD?

Accepted Answer

In the current sources, PANACHE CONSTRUCTIONS LTD is connected to Mr Syed Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANACHE CONSTRUCTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does PANACHE CONSTRUCTIONS LTD appear across sources?

Accepted Answer

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

PANACHE CONSTRUCTIONS LTD

OWNERSHIP & CONTROL