Name: PERSEFS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSEFS LIMITED?

Accepted Answer

In the current sources, PERSEFS LIMITED is connected to Mr Fotios Bouraimis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSEFS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERSEFS LIMITED appear across sources?

Accepted Answer

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

PERSEFS LIMITED

OWNERSHIP & CONTROL