Name: PEGASUS DJED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEGASUS DJED LIMITED?

Accepted Answer

In the current sources, PEGASUS DJED LIMITED is connected to Mr Diego Vladimir Lema Cruz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEGASUS DJED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEGASUS DJED LIMITED appear across sources?

Accepted Answer

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

PEGASUS DJED LIMITED

OWNERSHIP & CONTROL