Name: PEDRO HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEDRO HOUSE LTD?

Accepted Answer

In the current sources, PEDRO HOUSE LTD is connected to Mr Gheorghe Cosmin Petrosel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEDRO HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does PEDRO HOUSE LTD appear across sources?

Accepted Answer

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

PEDRO HOUSE LTD

OWNERSHIP & CONTROL