Name: PERICLES INTERNATIONAL HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERICLES INTERNATIONAL HOLDINGS LTD.?

Accepted Answer

In the current sources, PERICLES INTERNATIONAL HOLDINGS LTD. is connected to FIRST COURT LIMITED, SECOND COURT LIMITED, Phoenix Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERICLES INTERNATIONAL HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags PERICLES INTERNATIONAL HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERICLES INTERNATIONAL HOLDINGS LTD. appear across sources?

Accepted Answer

PERICLES INTERNATIONAL HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

PERICLES INTERNATIONAL HOLDINGS LTD.

OWNERSHIP & CONTROL