Name: PEACE ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEACE ENTERPRISES LTD?

Accepted Answer

In the current sources, PEACE ENTERPRISES LTD is connected to Mrs Jigna Tailor-Pandit, Mr Suraj Pandit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEACE ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does PEACE ENTERPRISES LTD appear across sources?

Accepted Answer

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

PEACE ENTERPRISES LTD

OWNERSHIP & CONTROL