Who owns PI Management and Consultancy Ltd.?

In the current sources, PI Management and Consultancy Ltd. is connected to Virna Ender Levi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PI Management and Consultancy Ltd.'s risk level?

WhiteIntel flags PI Management and Consultancy Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PI Management and Consultancy Ltd. appear across sources?

PI Management and Consultancy Ltd. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

PI Management and Consultancy Ltd.

Name: PI Management and Consultancy Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PI Management and Consultancy Ltd., Company, SC

PI Management and Consultancy Ltd. — SC company (icij:icijol-10144229). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10144229CompanySC

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PI Management and Consultancy Ltd.
- Virna Ender Levi· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PI Management and Consultancy Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PI Management and Consultancy Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PI Management and Consultancy Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns PI Management and Consultancy Ltd.?: In the current sources, PI Management and Consultancy Ltd. is connected to Virna Ender Levi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PI Management and Consultancy Ltd.'s risk level?: WhiteIntel flags PI Management and Consultancy Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PI Management and Consultancy Ltd. appear across sources?: PI Management and Consultancy Ltd. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PI Management and Consultancy Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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