Name: PMCP SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PMCP SERVICES LIMITED?

Accepted Answer

In the current sources, PMCP SERVICES LIMITED is connected to Mr Plamen Minchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PMCP SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PMCP SERVICES LIMITED appear across sources?

Accepted Answer

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

PMCP SERVICES LIMITED

OWNERSHIP & CONTROL