Name: PCW HOLDINGS (NO.1) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PCW HOLDINGS (NO.1) LTD.?

Accepted Answer

In the current sources, PCW HOLDINGS (NO.1) LTD. is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), Peter Charles Walt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PCW HOLDINGS (NO.1) LTD.'s risk level?

Accepted Answer

WhiteIntel flags PCW HOLDINGS (NO.1) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PCW HOLDINGS (NO.1) LTD. appear across sources?

Accepted Answer

PCW HOLDINGS (NO.1) LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PCW HOLDINGS (NO.1) LTD.

OWNERSHIP & CONTROL