Name: PEI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEI LIMITED?

Accepted Answer

In the current sources, PEI LIMITED is connected to BERMUDA TRUST (JERSEY) LIMITED, MIL (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEI LIMITED appear across sources?

Accepted Answer

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

PEI LIMITED

OWNERSHIP & CONTROL