Name: PATZ003 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PATZ003 LIMITED?

Accepted Answer

In the current sources, PATZ003 LIMITED is connected to Mr Patrick Pereira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PATZ003 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PATZ003 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PATZ003 LIMITED appear across sources?

Accepted Answer

PATZ003 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PATZ003 LIMITED

OWNERSHIP & CONTROL