Name: P&D 17 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P&D 17 LTD?

Accepted Answer

In the current sources, P&D 17 LTD is connected to Mr Paul Nganga Maina, Ms Doreen Ngonzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P&D 17 LTD's risk level?

Accepted Answer

WhiteIntel flags P&D 17 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P&D 17 LTD appear across sources?

Accepted Answer

P&D 17 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P&D 17 LTD

OWNERSHIP & CONTROL