Name: P.E. DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.E. DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, P.E. DEVELOPMENT LIMITED is connected to BJERKHAMN BJORN FERDINAND, MALONEY MARK ALBERT, EDGHILL JAMES SAMUEL Y., PERREIRA KAREN ANN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.E. DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does P.E. DEVELOPMENT LIMITED appear across sources?

Accepted Answer

P.E. DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

P.E. DEVELOPMENT LIMITED

OWNERSHIP & CONTROL