Name: PJ INDIANA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PJ INDIANA LTD, Company, GB

Question 1

Who owns PJ INDIANA LTD?

Accepted Answer

In the current sources, PJ INDIANA LTD is connected to Mr Peter Richard Marsden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PJ INDIANA LTD's risk level?

Accepted Answer

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

Question 3

Where does PJ INDIANA LTD appear across sources?

Accepted Answer

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

PJ INDIANA LTD

Ownership & control

Company profile· live · Companies House

PJ INDIANA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House