Name: P2PUK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P2PUK LIMITED?

Accepted Answer

In the current sources, P2PUK LIMITED is connected to Mr Abdur Noor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P2PUK LIMITED's risk level?

Accepted Answer

WhiteIntel flags P2PUK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P2PUK LIMITED appear across sources?

Accepted Answer

P2PUK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P2PUK LIMITED

OWNERSHIP & CONTROL