Name: PENDAN CRAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENDAN CRAS LTD?

Accepted Answer

In the current sources, PENDAN CRAS LTD is connected to Ms Ping Xiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENDAN CRAS LTD's risk level?

Accepted Answer

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

Question 3

Where does PENDAN CRAS LTD appear across sources?

Accepted Answer

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

PENDAN CRAS LTD

OWNERSHIP & CONTROL