Name: PACHANGAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACHANGAS LTD?

Accepted Answer

In the current sources, PACHANGAS LTD is connected to Mr Matthew Spencer Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACHANGAS LTD's risk level?

Accepted Answer

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

Question 3

Where does PACHANGAS LTD appear across sources?

Accepted Answer

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

PACHANGAS LTD

OWNERSHIP & CONTROL