Name: PEAK EMPLOYEE BENEFITS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEAK EMPLOYEE BENEFITS LIMITED?

Accepted Answer

In the current sources, PEAK EMPLOYEE BENEFITS LIMITED is connected to Mr David Mark Sullivan, Mr Gordon William Berry, Mr Douglas William Aitken, Mrs Andrea Michelle Sullivan, Mr Gordon William Berry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEAK EMPLOYEE BENEFITS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEAK EMPLOYEE BENEFITS LIMITED appear across sources?

Accepted Answer

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

PEAK EMPLOYEE BENEFITS LIMITED

OWNERSHIP & CONTROL