Name: Pias Investment Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pias Investment Holdings Ltd?

Accepted Answer

In the current sources, Pias Investment Holdings Ltd is connected to Dorchester International Inc., Hatton Invest Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pias Investment Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Pias Investment Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pias Investment Holdings Ltd appear across sources?

Accepted Answer

Pias Investment Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Pias Investment Holdings Ltd

OWNERSHIP & CONTROL