Name: PERIDOT SCIENTIFIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERIDOT SCIENTIFIC LTD?

Accepted Answer

In the current sources, PERIDOT SCIENTIFIC LTD is connected to Mr Neil Francis Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERIDOT SCIENTIFIC LTD's risk level?

Accepted Answer

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

Question 3

Where does PERIDOT SCIENTIFIC LTD appear across sources?

Accepted Answer

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

PERIDOT SCIENTIFIC LTD

OWNERSHIP & CONTROL