Name: Peridotco Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Peridotco Limited?

Accepted Answer

In the current sources, Peridotco Limited is connected to Martin Christopher Gauci, Martin Christopher Gauci, John Bezzina, Shield Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Peridotco Limited's risk level?

Accepted Answer

WhiteIntel flags Peridotco Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Peridotco Limited appear across sources?

Accepted Answer

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

Peridotco Limited

OWNERSHIP & CONTROL