Name: PEE TEE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEE TEE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, PEE TEE INTERNATIONAL LIMITED is connected to Mr Daniel Aaron Agius, Ms Irene Panayiotou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEE TEE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEE TEE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

PEE TEE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL