LIVE · CORPUS
/ Dossier
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PEI PA KOA LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
PEI PA KOA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- PEI PA KOA LIMITED
- CLAUDIO MARIANI· director of
- CLAUDIO MARIANI· legal representative of
- ELENA BIANCHI· director of
- ELENA BIANCHI· legal representative of
- ELENA BIANCHI· secretary of
- HAI DAO LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CLAUDIO MARIANIdirector of→PEI PA KOA LIMITED
- 1CLAUDIO MARIANIlegal representative of→PEI PA KOA LIMITED
- 1ELENA BIANCHIdirector of→PEI PA KOA LIMITED
- 1ELENA BIANCHIlegal representative of→PEI PA KOA LIMITED
- 1ELENA BIANCHIsecretary of→PEI PA KOA LIMITED
- 1HAI DAO LIMITEDshareholder of→PEI PA KOA LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PEI PA KOA LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…