Name: PTP SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PTP SERVICES LIMITED?

Accepted Answer

In the current sources, PTP SERVICES LIMITED is connected to Mr Peter Torkos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PTP SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PTP SERVICES LIMITED appear across sources?

Accepted Answer

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

PTP SERVICES LIMITED

OWNERSHIP & CONTROL