Name: PASSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASSE LTD?

Accepted Answer

In the current sources, PASSE LTD is connected to Ms Danielle Hides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASSE LTD's risk level?

Accepted Answer

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

Question 3

Where does PASSE LTD appear across sources?

Accepted Answer

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

PASSE LTD

OWNERSHIP & CONTROL