Name: PERFECT GEM PROPERTIES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECT GEM PROPERTIES INC.?

Accepted Answer

In the current sources, PERFECT GEM PROPERTIES INC. is connected to WILLIAMS LADY MARY-ANN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT GEM PROPERTIES INC.'s risk level?

Accepted Answer

WhiteIntel flags PERFECT GEM PROPERTIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERFECT GEM PROPERTIES INC. appear across sources?

Accepted Answer

PERFECT GEM PROPERTIES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PERFECT GEM PROPERTIES INC.

OWNERSHIP & CONTROL