Name: PELICAN HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PELICAN HOUSE LIMITED?

Accepted Answer

In the current sources, PELICAN HOUSE LIMITED is connected to Mrs Isabella Elena Valenzia, Ms India Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PELICAN HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PELICAN HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PELICAN HOUSE LIMITED appear across sources?

Accepted Answer

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

PELICAN HOUSE LIMITED

OWNERSHIP & CONTROL