Name: GLOBAL PFL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL PFL LIMITED?

Accepted Answer

In the current sources, GLOBAL PFL LIMITED is connected to Mr Corrado Fardella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL PFL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL PFL LIMITED appear across sources?

Accepted Answer

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

GLOBAL PFL LIMITED

OWNERSHIP & CONTROL