Name: PALANCA COURIERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALANCA COURIERS LIMITED?

Accepted Answer

In the current sources, PALANCA COURIERS LIMITED is connected to Mr Pedro Adao Dias Neto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALANCA COURIERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALANCA COURIERS LIMITED appear across sources?

Accepted Answer

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

PALANCA COURIERS LIMITED

OWNERSHIP & CONTROL