Name: PRIORITY PARCEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIORITY PARCEL LTD?

Accepted Answer

In the current sources, PRIORITY PARCEL LTD is connected to Mr Ion Timis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIORITY PARCEL LTD's risk level?

Accepted Answer

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

Question 3

Where does PRIORITY PARCEL LTD appear across sources?

Accepted Answer

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

PRIORITY PARCEL LTD

OWNERSHIP & CONTROL