Name: Pickburn Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pickburn Holdings Limited?

Accepted Answer

In the current sources, Pickburn Holdings Limited is connected to Bridgewater First Nominees Limited, Bridgewater Second Nominees Limited, MR. OLEKSII MYKOLAYOVYCH AZAROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pickburn Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Pickburn Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pickburn Holdings Limited appear across sources?

Accepted Answer

Pickburn Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Pickburn Holdings Limited

OWNERSHIP & CONTROL