Name: PANACHE DESIGN & DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANACHE DESIGN & DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, PANACHE DESIGN & DEVELOPMENTS LIMITED is connected to Mr Terence Matthew Blaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANACHE DESIGN & DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANACHE DESIGN & DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

PANACHE DESIGN & DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL