Name: PE Holdings (BVI) Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PE Holdings (BVI) Ltd., Company, NL

Question 1

Who owns PE Holdings (BVI) Ltd.?

Accepted Answer

In the current sources, PE Holdings (BVI) Ltd. is connected to Puma Energy Holdings Malta 3 Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PE Holdings (BVI) Ltd.'s risk level?

Accepted Answer

WhiteIntel flags PE Holdings (BVI) Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PE Holdings (BVI) Ltd. appear across sources?

Accepted Answer

PE Holdings (BVI) Ltd. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

PE Holdings (BVI) Ltd.

/01Ownership & control

Ownership & control