Name: PUNAKHA INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUNAKHA INVESTMENTS INC.?

Accepted Answer

In the current sources, PUNAKHA INVESTMENTS INC. is connected to EIGHTH AVENUE CORPORATE SERVICES LTD., TRIDENT CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUNAKHA INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags PUNAKHA INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUNAKHA INVESTMENTS INC. appear across sources?

Accepted Answer

PUNAKHA INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PUNAKHA INVESTMENTS INC.

OWNERSHIP & CONTROL