Who owns ALPERT PETER?

No ownership or control links for ALPERT PETER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALPERT PETER's risk level?

WhiteIntel flags ALPERT PETER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPERT PETER appear across sources?

ALPERT PETER is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ALPERT PETER

Name: ALPERT PETER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPERT PETER, Organization

ALPERT PETER — company (icij:icijol-22004384). 2 holdings. Cited to 1 registry.

ICIJ icijol-22004384Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALPERT PETER
- WINDING BAY DEVELOPMENT LTD.· director / secretary

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALPERT PETER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WINDING BAY DEVELOPMENT LTD.
Also holds roles at 2 other companies
- CHAUVIN CATHYtreasurer
- SOUTHWORTH DAVIDdirector / president

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ALPERT PETER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALPERT PETER is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns ALPERT PETER?: No ownership or control links for ALPERT PETER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALPERT PETER's risk level?: WhiteIntel flags ALPERT PETER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALPERT PETER appear across sources?: ALPERT PETER is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPERT PETER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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