Name: THE PINNACLE CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PINNACLE CENTRE LTD?

Accepted Answer

In the current sources, THE PINNACLE CENTRE LTD is connected to Mr Abdullahi Husein Ahmed Abdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PINNACLE CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags THE PINNACLE CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PINNACLE CENTRE LTD appear across sources?

Accepted Answer

THE PINNACLE CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PINNACLE CENTRE LTD

OWNERSHIP & CONTROL