Name: PANAGAEA CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANAGAEA CONSULTING LIMITED?

Accepted Answer

In the current sources, PANAGAEA CONSULTING LIMITED is connected to Mr Michael Andrew Lachowicz, Mrs Claire Margaret Lachowicz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANAGAEA CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANAGAEA CONSULTING LIMITED appear across sources?

Accepted Answer

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

PANAGAEA CONSULTING LIMITED

OWNERSHIP & CONTROL