Name: PINNA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINNA LTD?

Accepted Answer

In the current sources, PINNA LTD is connected to PIPPA MICALLEF, PIPPA MICALLEF, PIPPA MICALLEF, MORRIS ADAM QUINTON HAZELL, ADRIAN BENEDICT SACCO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINNA LTD's risk level?

Accepted Answer

WhiteIntel flags PINNA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINNA LTD appear across sources?

Accepted Answer

PINNA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PINNA LTD

OWNERSHIP & CONTROL