Name: P & C Consulting Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P & C Consulting Limited?

Accepted Answer

In the current sources, P & C Consulting Limited is connected to MASSIMILIANO PACINI, MASSIMILIANO PACINI, MASSIMILIANO PACINI, P & C HOLDING LIMITED, ANNALISA CECCHETTI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P & C Consulting Limited's risk level?

Accepted Answer

WhiteIntel flags P & C Consulting Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P & C Consulting Limited appear across sources?

Accepted Answer

P & C Consulting Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

P & C Consulting Limited

OWNERSHIP & CONTROL