Name: PANDULUM UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANDULUM UK LIMITED?

Accepted Answer

In the current sources, PANDULUM UK LIMITED is connected to Daniyal Ilyas, Mr Miroslav Traykov Yankov, Ms Deepti Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANDULUM UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANDULUM UK LIMITED appear across sources?

Accepted Answer

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

PANDULUM UK LIMITED

OWNERSHIP & CONTROL