Name: THE PERI EXPERTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PERI EXPERTS LTD?

Accepted Answer

In the current sources, THE PERI EXPERTS LTD is connected to Mr Akeel Mahomed Zicar, Mr Muhammad Waseem, Mr Saeed Ahmed Gangat, Mr Saeed Ahmed Gangat, Mr Muhammad Waseem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PERI EXPERTS LTD's risk level?

Accepted Answer

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

Question 3

Where does THE PERI EXPERTS LTD appear across sources?

Accepted Answer

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

THE PERI EXPERTS LTD

OWNERSHIP & CONTROL