Name: PANTHEON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANTHEON HOLDINGS LIMITED?

Accepted Answer

In the current sources, PANTHEON HOLDINGS LIMITED is connected to PASQUALE JAQUINTA, PASQUALE JAQUINTA, PASQUALE JAQUINTA, GIOVANNI IURLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANTHEON HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PANTHEON HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANTHEON HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PANTHEON HOLDINGS LIMITED

OWNERSHIP & CONTROL