Name: PETONG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETONG LTD?

Accepted Answer

In the current sources, PETONG LTD is connected to Peter Acheampong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETONG LTD's risk level?

Accepted Answer

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

Question 3

Where does PETONG LTD appear across sources?

Accepted Answer

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

PETONG LTD

OWNERSHIP & CONTROL