Name: PERIDOT PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERIDOT PROPERTY LIMITED?

Accepted Answer

In the current sources, PERIDOT PROPERTY LIMITED is connected to Ms Ziran Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERIDOT PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERIDOT PROPERTY LIMITED appear across sources?

Accepted Answer

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

PERIDOT PROPERTY LIMITED

OWNERSHIP & CONTROL