Name: PAKAND CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAKAND CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, PAKAND CONSTRUCTION LIMITED is connected to Paul Babatunde  Teko Gayon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAKAND CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAKAND CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

PAKAND CONSTRUCTION LIMITED

OWNERSHIP & CONTROL