Name: PELON INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PELON INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PELON INVESTMENTS LIMITED is connected to MICHAEL SCICLUNA, MATIAS BUNGE SARAVIA, MATIAS BUNGE SARAVIA, NEMO LIMITED, DIEGO ANTONIO REYES ROSALES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PELON INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PELON INVESTMENTS LIMITED appear across sources?

Accepted Answer

PELON INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PELON INVESTMENTS LIMITED

OWNERSHIP & CONTROL