No ownership or control links for PI3 LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PI3 LLP's risk level?

WhiteIntel flags PI3 LLP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PI3 LLP appear across sources?

PI3 LLP is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

PI3 LLP

Name: PI3 LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PI3 LLP, Organization, JE

PI3 LLP — Jersey company (icij:icijol-12110041). 1 holding. Cited to 1 registry.

ICIJ icijol-12110041Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PI3 LLP
- PIEDAMA LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PI3 LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PI3 LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PI3 LLP is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PIEDAMA LIMITED
Also holds roles at 3 other companies
- MICHAEL GABRIEL SHERRYshareholder of
- JOHN ROBERTS CURCHOODshareholder of
- PETER WILLIAM HARGREAVESshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PI3 LLP?: No ownership or control links for PI3 LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PI3 LLP's risk level?: WhiteIntel flags PI3 LLP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PI3 LLP appear across sources?: PI3 LLP is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PI3 LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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