Name: PASSIM SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASSIM SERVICES LIMITED?

Accepted Answer

In the current sources, PASSIM SERVICES LIMITED is connected to Mr Dennis Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASSIM SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PASSIM SERVICES LIMITED appear across sources?

Accepted Answer

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

PASSIM SERVICES LIMITED

OWNERSHIP & CONTROL