Name: P&H Capital Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P&H Capital Limited?

Accepted Answer

In the current sources, P&H Capital Limited is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P&H Capital Limited's risk level?

Accepted Answer

WhiteIntel flags P&H Capital Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P&H Capital Limited appear across sources?

Accepted Answer

P&H Capital Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

P&H Capital Limited

OWNERSHIP & CONTROL