Name: PEKA RO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEKA RO LTD?

Accepted Answer

In the current sources, PEKA RO LTD is connected to Mr Petrica Rau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEKA RO LTD's risk level?

Accepted Answer

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

Question 3

Where does PEKA RO LTD appear across sources?

Accepted Answer

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

PEKA RO LTD

OWNERSHIP & CONTROL