Name: PEAK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEAK HOLDINGS LIMITED?

Accepted Answer

In the current sources, PEAK HOLDINGS LIMITED is connected to BEARBULL LTD, EVA CALLEJA, Mohit Hemant Asarpota, Mohit Hemant Asarpota, Mohit Hemant Asarpota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEAK HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PEAK HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEAK HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PEAK HOLDINGS LIMITED

OWNERSHIP & CONTROL