Who owns Peter Veenendaal?

No ownership or control links for Peter Veenendaal are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Peter Veenendaal's risk level?

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

Where does Peter Veenendaal appear across sources?

Peter Veenendaal is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

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Peter Veenendaal

Name: Peter Veenendaal — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Peter Veenendaal, Organization, CH

Medium

OrganizationCH

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

/02

Key facts

Risk signal

Medium

Risk

Peter Veenendaal is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Peter Veenendaal
- Merit Group Ltd· authorised person / signatory of
- Perspective Limited· director of
- Crawford Limited· director of
- Fife Limited· director of
- Raddison Limited· director of
- Central European Holdings Limited· director of
- Frangia Limited· director of
- Horizon Trust No. 1· trust settlor of
- Horizon Trust No.2· trust settlor of

/04

Directorship network

115 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Merit Group Ltd

Directcorp Limiteddirector of
Milden International Ltdshareholder of
Valerie Tongedirector of
Linda Susan Gygaxauthorised person / signatory of
Linda Susan Gygaxdirector of
Linda Susan Gygaxsecretary of
Harston Trading Ltdshareholder of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of
Denise Zwahlendirector of

Perspective Limited

Marie-Jo Buhleralternate director of
Milden International Ltddirector of
Christopher James Aaronsdirector of
Valerie Tongedirector of
Helena Aaronsdirector of
Helena Aaronssecretary of
John Thomson MacDonaldalternate director of
Linda Susan Gygaxdirector of
Linda Susan Gygaxsecretary of
Linda Susan Gygaxshareholder of
Graeme Walter Philip Aaronsdirector of
Harston Trading Ltddirector of
Harston Trading Ltdsecretary of
Harston Trading Ltdshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Belinda Elise Plattdirector of
Denise Zwahlendirector of
Denise Zwahlensecretary of

Crawford Limited

Milden International Ltddirector of
Valerie Tongedirector of
John Thomson MacDonalddirector of
Linda Susan Gygaxdirector of
Linda Susan Gygaxsecretary of
Harston Trading Ltddirector of
Harston Trading Ltdsecretary of
Secorp Limitedsecretary of
Karen Ruth Belldirector of
Karen Ruth Bellsecretary of
Trustcorp Limitedshareholder of
FM Trust Corporation Limitedshareholder of
Denise Zwahlendirector of
Denise Zwahlensecretary of

Fife Limited

Directcorp Limiteddirector of
Milden International Ltddirector of
Valerie Tongedirector of
Linda Susan Gygaxauthorised person / signatory of
Linda Susan Gygaxdirector of
Linda Susan Gygaxshareholder of
Harston Trading Ltddirector of
Harston Trading Ltdsecretary of
Secorp Limitedsecretary of
Karen Ruth Belldirector of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
Barbara Jacqueline Haldidirector of
Barbara Jacqueline Haldisecretary of
John T. MacDonaldshareholder of
Denise Zwahlendirector of

Raddison Limited

Milden International Ltddirector of
Valerie Tongedirector of
John Thomson MacDonalddirector of
Linda Susan Gygaxauthorised person / signatory of
Linda Susan Gygaxdirector of
Linda Susan Gygaxsecretary of
Linda Susan Gygaxshareholder of
Harston Trading Ltddirector of
Harston Trading Ltdsecretary of
Secorp Limitedsecretary of
Karen Ruth Belldirector of
Trustcorp Limitedshareholder of
John T. MacDonaldshareholder of
Denise Zwahlendirector of

Central European Holdings Limited

Investment & Legal Trust Corp. Ltdshareholder of
Robert MacDonnelldirector of
Marie-Jo Buhlerdirector of
Balmaine Inc.shareholder of
Perspective Limitedshareholder of
Barry Greenedirector of
FM Trust S.A.shareholder of
Valerie Tongedirector of
Monika Buerglerdirector of
John Thomson MacDonalddirector of
Westmore Holdings Limitedshareholder of
Drayton Limitedsecretary of
Linda Susan Gygaxauthorised person / signatory of
Linda Susan Gygaxdirector of
Graeme Walter Philip Aaronsdirector of
Barbara Dian Ellisonsecretary of
Martin Pughdirector of
Peter Borgasdirector of
Andrew Ma & Felix Leedirector of
Andrew Ma & Felix Leeshareholder of
Secorp Limitedsecretary of
Paul Albert Edward Thomsondirector of
Genevrier Limitedshareholder of
FM Trust Corporation Limitedshareholder of
Purnell Services Limitedsecretary of
Alison Marie Horlerdirector of
Denise Zwahlendirector of

Frangia Limited

Bimco PTY Limitedshareholder of
MMS Marine Managementshareholder of
Martin John Pughdirector of
Winny Borgasdirector of
Winny Borgassecretary of
Linda Susan Gygaxsecretary of
Peter Borgasauthorised person / signatory of
Peter Borgasdirector of
Sepac Limitedsecretary of
Secorp Limitedsecretary of
FM Management S. A.shareholder of
Denise Zwahlendirector of

Horizon Trust No. 1

Richard Wiesenerjoint settlor of
Horizon Limitedtrustee of trust of

Horizon Trust No.2

Richard Wiesenertrust settlor of
Horizon Limitedtrustee of trust of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Peter Veenendaal. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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