Name: PB2 PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PB2 PROPERTIES LIMITED?

Accepted Answer

In the current sources, PB2 PROPERTIES LIMITED is connected to Mr Abraham Michael Moses. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PB2 PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PB2 PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PB2 PROPERTIES LIMITED appear across sources?

Accepted Answer

PB2 PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PB2 PROPERTIES LIMITED

OWNERSHIP & CONTROL