Name: PEVA COMMODITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEVA COMMODITIES LIMITED?

Accepted Answer

In the current sources, PEVA COMMODITIES LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for PEVA COMMODITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEVA COMMODITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEVA COMMODITIES LIMITED appear across sources?

Accepted Answer

PEVA COMMODITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PEVA COMMODITIES LIMITED

OWNERSHIP & CONTROL