Name: PANTERA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANTERA PROPERTIES LIMITED?

Accepted Answer

In the current sources, PANTERA PROPERTIES LIMITED is connected to MAYO NOMINEES LIMITED, MAYO SECRETARIES LIMITED, IWM Services Ltd, GWCM Nominees Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANTERA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PANTERA PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANTERA PROPERTIES LIMITED appear across sources?

Accepted Answer

PANTERA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PANTERA PROPERTIES LIMITED

OWNERSHIP & CONTROL