Name: PES UTILITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PES UTILITIES LTD?

Accepted Answer

In the current sources, PES UTILITIES LTD is connected to Mr Benjamin Robert Jordan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PES UTILITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does PES UTILITIES LTD appear across sources?

Accepted Answer

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

PES UTILITIES LTD

OWNERSHIP & CONTROL