Name: PINECARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINECARE LTD?

Accepted Answer

In the current sources, PINECARE LTD is connected to Ms Nyasha Sarah Mafico. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINECARE LTD's risk level?

Accepted Answer

WhiteIntel flags PINECARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINECARE LTD appear across sources?

Accepted Answer

PINECARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PINECARE LTD

OWNERSHIP & CONTROL