Name: PK BOX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PK BOX LTD?

Accepted Answer

In the current sources, PK BOX LTD is connected to Mr James David Huggins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PK BOX LTD's risk level?

Accepted Answer

WhiteIntel flags PK BOX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PK BOX LTD appear across sources?

Accepted Answer

PK BOX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PK BOX LTD

OWNERSHIP & CONTROL