Name: PanGlobal Assets Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PanGlobal Assets Ltd?

Accepted Answer

In the current sources, PanGlobal Assets Ltd is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PanGlobal Assets Ltd's risk level?

Accepted Answer

WhiteIntel flags PanGlobal Assets Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PanGlobal Assets Ltd appear across sources?

Accepted Answer

PanGlobal Assets Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PanGlobal Assets Ltd

OWNERSHIP & CONTROL