Name: PICARDY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PICARDY HOLDINGS LTD, Company, BB

Question 1

Who owns PICARDY HOLDINGS LTD?

Accepted Answer

In the current sources, PICARDY HOLDINGS LTD is connected to PATTERSON GEOFFREY SYDNEY, PATTERSON MARY NAUREEN, PATTERSON GEOFFREY CRAIG, PROUDFOOT SARAH LYNN, INNISS SUZETTE DENISE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PICARDY HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags PICARDY HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PICARDY HOLDINGS LTD appear across sources?

Accepted Answer

PICARDY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PICARDY HOLDINGS LTD

/01Ownership & control

Ownership & control