Name: PAUL DAMANY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUL DAMANY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PAUL DAMANY MANAGEMENT LIMITED is connected to Mr Paul James Damany. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUL DAMANY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAUL DAMANY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

PAUL DAMANY MANAGEMENT LIMITED

OWNERSHIP & CONTROL