Name: PASDION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASDION LIMITED?

Accepted Answer

In the current sources, PASDION LIMITED is connected to One World Secretarial Limited, One World Fiduciaries Limited, One World Services Ltd, Integrity Directors Ltd, Eurasian Diversified Investment Fund Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASDION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PASDION LIMITED appear across sources?

Accepted Answer

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

PASDION LIMITED

OWNERSHIP & CONTROL