Name: PETERS FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETERS FINANCIAL SERVICES LIMITED?

Accepted Answer

In the current sources, PETERS FINANCIAL SERVICES LIMITED is connected to Mr Michael Peters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETERS FINANCIAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PETERS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETERS FINANCIAL SERVICES LIMITED appear across sources?

Accepted Answer

PETERS FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PETERS FINANCIAL SERVICES LIMITED

OWNERSHIP & CONTROL