Name: PEACH BLOSSOMS CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEACH BLOSSOMS CAPITAL LIMITED?

Accepted Answer

In the current sources, PEACH BLOSSOMS CAPITAL LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEACH BLOSSOMS CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags PEACH BLOSSOMS CAPITAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEACH BLOSSOMS CAPITAL LIMITED appear across sources?

Accepted Answer

PEACH BLOSSOMS CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PEACH BLOSSOMS CAPITAL LIMITED

OWNERSHIP & CONTROL