Name: PAUW NO 2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUW NO 2 LIMITED?

Accepted Answer

In the current sources, PAUW NO 2 LIMITED is connected to RESSANCE LIMITED, Mr Duncan Crook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUW NO 2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAUW NO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAUW NO 2 LIMITED appear across sources?

Accepted Answer

PAUW NO 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PAUW NO 2 LIMITED

OWNERSHIP & CONTROL