Name: PANDOX IRELAND DESIGNATED ACTIVITY COMPANY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANDOX IRELAND DESIGNATED ACTIVITY COMPANY?

Accepted Answer

In the current sources, PANDOX IRELAND DESIGNATED ACTIVITY COMPANY is connected to Pandox Aktiebolag, Pandox Aktiebolag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANDOX IRELAND DESIGNATED ACTIVITY COMPANY's risk level?

Accepted Answer

WhiteIntel flags PANDOX IRELAND DESIGNATED ACTIVITY COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANDOX IRELAND DESIGNATED ACTIVITY COMPANY appear across sources?

Accepted Answer

PANDOX IRELAND DESIGNATED ACTIVITY COMPANY is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

PANDOX IRELAND DESIGNATED ACTIVITY COMPANY

OWNERSHIP & CONTROL