Name: PCS FACILITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PCS FACILITIES LIMITED?

Accepted Answer

In the current sources, PCS FACILITIES LIMITED is connected to Mr Yucel Tasgin Mehmet, Mr Paul Reis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PCS FACILITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PCS FACILITIES LIMITED appear across sources?

Accepted Answer

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

PCS FACILITIES LIMITED

OWNERSHIP & CONTROL