Name: PF LEGACY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PF LEGACY LTD?

Accepted Answer

In the current sources, PF LEGACY LTD is connected to Mr Jesse Harmon Peters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PF LEGACY LTD's risk level?

Accepted Answer

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

Question 3

Where does PF LEGACY LTD appear across sources?

Accepted Answer

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

PF LEGACY LTD

OWNERSHIP & CONTROL