Name: PEC INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEC INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, PEC INTERNATIONAL LIMITED is connected to PEC APS, PER CHRISTENSEN, PER CHRISTENSEN, VICTORIA CAMILLERI, WALTER XUEREB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEC INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags PEC INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEC INTERNATIONAL LIMITED appear across sources?

Accepted Answer

PEC INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PEC INTERNATIONAL LIMITED

OWNERSHIP & CONTROL