Name: PANACHE POOLS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANACHE POOLS LIMITED?

Accepted Answer

In the current sources, PANACHE POOLS LIMITED is connected to Mr Mark Anthony Jackson, Mrs Kerry Jackson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANACHE POOLS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PANACHE POOLS LIMITED appear across sources?

Accepted Answer

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

PANACHE POOLS LIMITED

OWNERSHIP & CONTROL