Name: PEACH GARDENS S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEACH GARDENS S.A., Company, BS

Question 1

Who owns PEACH GARDENS S.A.?

Accepted Answer

In the current sources, PEACH GARDENS S.A. is connected to C.B. STRATEGY LIMITED, C.B. MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEACH GARDENS S.A.'s risk level?

Accepted Answer

WhiteIntel flags PEACH GARDENS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEACH GARDENS S.A. appear across sources?

Accepted Answer

PEACH GARDENS S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PEACH GARDENS S.A.

/01Ownership & control

Ownership & control