Name: Peldrino Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Peldrino Holdings Ltd.?

Accepted Answer

In the current sources, Peldrino Holdings Ltd. is connected to Ildaura Gomez Garcia, James Ng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Peldrino Holdings Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Peldrino Holdings Ltd. appear across sources?

Accepted Answer

Peldrino Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Peldrino Holdings Ltd.

OWNERSHIP & CONTROL