Name: P3B CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P3B CONSULTING LIMITED?

Accepted Answer

In the current sources, P3B CONSULTING LIMITED is connected to Mr Andrew John Donne, Claire Elizabeth Donne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P3B CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags P3B CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P3B CONSULTING LIMITED appear across sources?

Accepted Answer

P3B CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P3B CONSULTING LIMITED

OWNERSHIP & CONTROL