Name: Pink Harbour Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pink Harbour Ltd., Company, BS

Question 1

Who owns Pink Harbour Ltd.?

Accepted Answer

In the current sources, Pink Harbour Ltd. is connected to LA FALAISE MANAGEMENT LTD, LA FALAISE MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pink Harbour Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Pink Harbour Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pink Harbour Ltd. appear across sources?

Accepted Answer

Pink Harbour Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Pink Harbour Ltd.

/01Ownership & control

Ownership & control