Name: P & M C INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P & M C INVESTMENTS LIMITED?

Accepted Answer

In the current sources, P & M C INVESTMENTS LIMITED is connected to Mrs. Mia Charlton, Dr. Paul Weston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P & M C INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags P & M C INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P & M C INVESTMENTS LIMITED appear across sources?

Accepted Answer

P & M C INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P & M C INVESTMENTS LIMITED

OWNERSHIP & CONTROL