Name: PALERMO HILLS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALERMO HILLS LIMITED?

Accepted Answer

In the current sources, PALERMO HILLS LIMITED is connected to CIRCLE CORPORATE SERVICES, OCTAGON MANAGMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALERMO HILLS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PALERMO HILLS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PALERMO HILLS LIMITED appear across sources?

Accepted Answer

PALERMO HILLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PALERMO HILLS LIMITED

OWNERSHIP & CONTROL