Name: THE ENGINEERING P.M. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ENGINEERING P.M. LIMITED?

Accepted Answer

In the current sources, THE ENGINEERING P.M. LIMITED is connected to Mrs Jolene Fallon, Mr William Fallon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ENGINEERING P.M. LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE ENGINEERING P.M. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE ENGINEERING P.M. LIMITED appear across sources?

Accepted Answer

THE ENGINEERING P.M. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE ENGINEERING P.M. LIMITED

OWNERSHIP & CONTROL