Name: PETALZY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETALZY LTD?

Accepted Answer

In the current sources, PETALZY LTD is connected to Mr Jerry De Vera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETALZY LTD's risk level?

Accepted Answer

WhiteIntel flags PETALZY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETALZY LTD appear across sources?

Accepted Answer

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

PETALZY LTD

OWNERSHIP & CONTROL