Name: PERMORE REAL ESTATE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERMORE REAL ESTATE LTD.?

Accepted Answer

In the current sources, PERMORE REAL ESTATE LTD. is connected to STANGUARD NOMINEES (B'DOS) LIMITED, GUARDIAN NOMINEES (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERMORE REAL ESTATE LTD.'s risk level?

Accepted Answer

WhiteIntel flags PERMORE REAL ESTATE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERMORE REAL ESTATE LTD. appear across sources?

Accepted Answer

PERMORE REAL ESTATE LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PERMORE REAL ESTATE LTD.

OWNERSHIP & CONTROL