Name: PANASHE RESIDENTIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANASHE RESIDENTIAL LTD?

Accepted Answer

In the current sources, PANASHE RESIDENTIAL LTD is connected to Ms Memory Masunda, Ms Teclar Museba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANASHE RESIDENTIAL LTD's risk level?

Accepted Answer

WhiteIntel flags PANASHE RESIDENTIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANASHE RESIDENTIAL LTD appear across sources?

Accepted Answer

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

PANASHE RESIDENTIAL LTD

OWNERSHIP & CONTROL