Name: PANAMAX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANAMAX LIMITED?

Accepted Answer

In the current sources, PANAMAX LIMITED is connected to Mr Benjamin Marc Elliot Sokel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANAMAX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANAMAX LIMITED appear across sources?

Accepted Answer

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

PANAMAX LIMITED

OWNERSHIP & CONTROL