Name: PREEKOG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREEKOG LTD?

Accepted Answer

In the current sources, PREEKOG LTD is connected to KEITH MASSA, GABRIELE FERRARI, Triglav Management Limited, Triglav Management Limited, DARIO ALIOTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREEKOG LTD's risk level?

Accepted Answer

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

Question 3

Where does PREEKOG LTD appear across sources?

Accepted Answer

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

PREEKOG LTD

OWNERSHIP & CONTROL