Name: PNCC ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PNCC ASSOCIATES LIMITED?

Accepted Answer

In the current sources, PNCC ASSOCIATES LIMITED is connected to Ms Caroline Jane Carter, Mr Patrick Neary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PNCC ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PNCC ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

PNCC ASSOCIATES LIMITED

OWNERSHIP & CONTROL