Name: Perinvest Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Perinvest Management Limited?

Accepted Answer

In the current sources, Perinvest Management Limited is connected to Kelly - John, Kelly - John, Kelly - Joseph, Kelly - Joseph, Kelly - Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Perinvest Management Limited's risk level?

Accepted Answer

WhiteIntel flags Perinvest Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Perinvest Management Limited appear across sources?

Accepted Answer

Perinvest Management Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Perinvest Management Limited

OWNERSHIP & CONTROL