Name: THE PINNACLE (NEWTON ABBOT 2) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PINNACLE (NEWTON ABBOT 2) MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, THE PINNACLE (NEWTON ABBOT 2) MANAGEMENT COMPANY LIMITED is connected to Mr Vershal Relan, Mr Vinod Kumar Relan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PINNACLE (NEWTON ABBOT 2) MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE PINNACLE (NEWTON ABBOT 2) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PINNACLE (NEWTON ABBOT 2) MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

THE PINNACLE (NEWTON ABBOT 2) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PINNACLE (NEWTON ABBOT 2) MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL