Name: PANTERA SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANTERA SERVICES LIMITED?

Accepted Answer

In the current sources, PANTERA SERVICES LIMITED is connected to Mr Bebe-Florin Spirlea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANTERA SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANTERA SERVICES LIMITED appear across sources?

Accepted Answer

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

PANTERA SERVICES LIMITED

OWNERSHIP & CONTROL