Name: PERALLIS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERALLIS HOLDINGS LIMITED?

Accepted Answer

In the current sources, PERALLIS HOLDINGS LIMITED is connected to SURYANTO, TEDDY FADIL, HALIFAH SUNJATA, HALIFAH SUNJATA, BENNY IRSJAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERALLIS HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERALLIS HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERALLIS HOLDINGS LIMITED appear across sources?

Accepted Answer

PERALLIS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

PERALLIS HOLDINGS LIMITED

OWNERSHIP & CONTROL