Name: PEMA CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEMA CORPORATION LIMITED?

Accepted Answer

In the current sources, PEMA CORPORATION LIMITED is connected to Mr Petros Makris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEMA CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEMA CORPORATION LIMITED appear across sources?

Accepted Answer

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

PEMA CORPORATION LIMITED

OWNERSHIP & CONTROL

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