Name: PETLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETLY LTD?

Accepted Answer

In the current sources, PETLY LTD is connected to Mr Mouad Doumer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETLY LTD's risk level?

Accepted Answer

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

Question 3

Where does PETLY LTD appear across sources?

Accepted Answer

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

PETLY LTD

OWNERSHIP & CONTROL