Name: PONTISPOOL EVENT CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PONTISPOOL EVENT CATERING LTD?

Accepted Answer

In the current sources, PONTISPOOL EVENT CATERING LTD is connected to Malcolm John Dalgarno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PONTISPOOL EVENT CATERING LTD's risk level?

Accepted Answer

WhiteIntel flags PONTISPOOL EVENT CATERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PONTISPOOL EVENT CATERING LTD appear across sources?

Accepted Answer

PONTISPOOL EVENT CATERING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PONTISPOOL EVENT CATERING LTD

OWNERSHIP & CONTROL