Name: Pellonia Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pellonia Holdings Ltd.?

Accepted Answer

In the current sources, Pellonia Holdings Ltd. is connected to MONNARD PIERRE, KNOWLES SONYA NICOLE, HOERKENS KARL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pellonia Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Pellonia Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pellonia Holdings Ltd. appear across sources?

Accepted Answer

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

Pellonia Holdings Ltd.

OWNERSHIP & CONTROL