Name: P.E.I. INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.E.I. INVESTMENTS INC.?

Accepted Answer

In the current sources, P.E.I. INVESTMENTS INC. is connected to JUMAN PAUL MICHAEL, JUMAN EDWARD HARVEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.E.I. INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags P.E.I. INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.E.I. INVESTMENTS INC. appear across sources?

Accepted Answer

P.E.I. INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

P.E.I. INVESTMENTS INC.

OWNERSHIP & CONTROL