Name: PERONNE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERONNE LIMITED?

Accepted Answer

In the current sources, PERONNE LIMITED is connected to Panagiotis Dimopoulos, INTERCON LIMITED, UNICO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERONNE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERONNE LIMITED appear across sources?

Accepted Answer

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

PERONNE LIMITED

OWNERSHIP & CONTROL