Name: PCN PAYPLAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PCN PAYPLAN LIMITED?

Accepted Answer

In the current sources, PCN PAYPLAN LIMITED is connected to Mr Sinmiloluwa Charlespillot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PCN PAYPLAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PCN PAYPLAN LIMITED appear across sources?

Accepted Answer

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

PCN PAYPLAN LIMITED

OWNERSHIP & CONTROL