Name: PERA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERA LTD.?

Accepted Answer

In the current sources, PERA LTD. is connected to IPCO S.A. (BAHAMAS). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERA LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PERA LTD. appear across sources?

Accepted Answer

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

PERA LTD.

OWNERSHIP & CONTROL