Name: PNP18 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PNP18 LIMITED?

Accepted Answer

In the current sources, PNP18 LIMITED is connected to Mr Kamal Hussain, Mr James Daniels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PNP18 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PNP18 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PNP18 LIMITED appear across sources?

Accepted Answer

PNP18 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PNP18 LIMITED

OWNERSHIP & CONTROL