Name: PEMBRA HOLDINGS ASSET LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEMBRA HOLDINGS ASSET LTD.?

Accepted Answer

In the current sources, PEMBRA HOLDINGS ASSET LTD. is connected to MARKOM NOMINEES LTD (formerly SP NOMINEES LTD), Mark Omelnitski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEMBRA HOLDINGS ASSET LTD.'s risk level?

Accepted Answer

WhiteIntel flags PEMBRA HOLDINGS ASSET LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEMBRA HOLDINGS ASSET LTD. appear across sources?

Accepted Answer

PEMBRA HOLDINGS ASSET LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PEMBRA HOLDINGS ASSET LTD.

OWNERSHIP & CONTROL