Name: PEARTREE BRIDGE VALLETING CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEARTREE BRIDGE VALLETING CENTRE LTD?

Accepted Answer

In the current sources, PEARTREE BRIDGE VALLETING CENTRE LTD is connected to Mr Simon Bekiaris, Mr Gentian Bregu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEARTREE BRIDGE VALLETING CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags PEARTREE BRIDGE VALLETING CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEARTREE BRIDGE VALLETING CENTRE LTD appear across sources?

Accepted Answer

PEARTREE BRIDGE VALLETING CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PEARTREE BRIDGE VALLETING CENTRE LTD

OWNERSHIP & CONTROL