Name: PORTLAND INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORTLAND INVEST LIMITED?

Accepted Answer

In the current sources, PORTLAND INVEST LIMITED is connected to FARMER STEPHEN WILFRED, MCMAHON PAUL SIMON, MCMAHON PETER JAMES, MCMAHON KATHLEEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORTLAND INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PORTLAND INVEST LIMITED appear across sources?

Accepted Answer

PORTLAND INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PORTLAND INVEST LIMITED

OWNERSHIP & CONTROL