Name: PERLINS COMMUNITY PROJECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERLINS COMMUNITY PROJECT LIMITED?

Accepted Answer

In the current sources, PERLINS COMMUNITY PROJECT LIMITED is connected to Mr Daniel Joseph Slimm, George John Slimm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERLINS COMMUNITY PROJECT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERLINS COMMUNITY PROJECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERLINS COMMUNITY PROJECT LIMITED appear across sources?

Accepted Answer

PERLINS COMMUNITY PROJECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PERLINS COMMUNITY PROJECT LIMITED

OWNERSHIP & CONTROL