Name: THE PERSONAL DEVELOPMENT POINT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PERSONAL DEVELOPMENT POINT LIMITED?

Accepted Answer

In the current sources, THE PERSONAL DEVELOPMENT POINT LIMITED is connected to Mrs Sianette Owens, Mr Anthony William Smith, Mr Paul Edward Oginsky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PERSONAL DEVELOPMENT POINT LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE PERSONAL DEVELOPMENT POINT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PERSONAL DEVELOPMENT POINT LIMITED appear across sources?

Accepted Answer

THE PERSONAL DEVELOPMENT POINT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PERSONAL DEVELOPMENT POINT LIMITED

OWNERSHIP & CONTROL