Name: PEBBLE BROOKE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEBBLE BROOKE LTD?

Accepted Answer

In the current sources, PEBBLE BROOKE LTD is connected to Mrs Sukhvinder Kaur Rehal-Phugada, Mr Sukhjeev Singh Phugada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEBBLE BROOKE LTD's risk level?

Accepted Answer

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

Question 3

Where does PEBBLE BROOKE LTD appear across sources?

Accepted Answer

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

PEBBLE BROOKE LTD

OWNERSHIP & CONTROL