Name: PINCHY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINCHY HOLDINGS LTD?

Accepted Answer

In the current sources, PINCHY HOLDINGS LTD is connected to Ms Penelope Elizabeth Warner, David Harvey, Mr Thomas Patrick Paine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINCHY HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags PINCHY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINCHY HOLDINGS LTD appear across sources?

Accepted Answer

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

PINCHY HOLDINGS LTD

OWNERSHIP & CONTROL