Name: PERFORMANCE AND EVENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFORMANCE AND EVENT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PERFORMANCE AND EVENT MANAGEMENT LIMITED is connected to Mr Steven Edward Pinnock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFORMANCE AND EVENT MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERFORMANCE AND EVENT MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

PERFORMANCE AND EVENT MANAGEMENT LIMITED

OWNERSHIP & CONTROL