Name: P & A EVENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P & A EVENTS LIMITED?

Accepted Answer

In the current sources, P & A EVENTS LIMITED is connected to Sarah Spampinato, Sarah Spampinato, Antonino Baio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P & A EVENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags P & A EVENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P & A EVENTS LIMITED appear across sources?

Accepted Answer

P & A EVENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P & A EVENTS LIMITED

OWNERSHIP & CONTROL