Name: PERUM PROPERTY SPV1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERUM PROPERTY SPV1 LTD?

Accepted Answer

In the current sources, PERUM PROPERTY SPV1 LTD is connected to Mr Pelly Ruddock Mpanzu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERUM PROPERTY SPV1 LTD's risk level?

Accepted Answer

WhiteIntel flags PERUM PROPERTY SPV1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERUM PROPERTY SPV1 LTD appear across sources?

Accepted Answer

PERUM PROPERTY SPV1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PERUM PROPERTY SPV1 LTD

OWNERSHIP & CONTROL