Name: Pantona Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pantona Investments Limited?

Accepted Answer

In the current sources, Pantona Investments Limited is connected to Marfut - Sergiy, Namibor Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pantona Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Pantona Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pantona Investments Limited appear across sources?

Accepted Answer

Pantona Investments Limited is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Pantona Investments Limited

OWNERSHIP & CONTROL