Name: PASO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASO HOLDINGS LIMITED?

Accepted Answer

In the current sources, PASO HOLDINGS LIMITED is connected to Mr Alexander Geza Marcus Pejacsevich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PASO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PASO HOLDINGS LIMITED

OWNERSHIP & CONTROL