Who owns PERTORAN WEST LIMITED?

No ownership or control links for PERTORAN WEST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PERTORAN WEST LIMITED's risk level?

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

Where does PERTORAN WEST LIMITED appear across sources?

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

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Legal entityLow

PERTORAN WEST LIMITED

Name: PERTORAN WEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERTORAN WEST LIMITED, Organization, GB

PERTORAN WEST LIMITED — UK company (icij:icijol-12171819). 1 holding. Cited to 1 registry.

ICIJ icijol-12171819OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PERTORAN WEST LIMITED
- ZITADELLE GRUPPE GmbH· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERTORAN WEST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PERTORAN WEST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PERTORAN WEST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ZITADELLE GRUPPE GmbH
Also holds roles at 4 other companies
- JAMES MERCHANTS LTD.shareholder of
- HIGH TECHNOLOGIES HOLDINGS (HTH) LTD.shareholder of
- THE BEARERshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PERTORAN WEST LIMITED?: No ownership or control links for PERTORAN WEST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PERTORAN WEST LIMITED's risk level?: WhiteIntel flags PERTORAN WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERTORAN WEST LIMITED appear across sources?: PERTORAN WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERTORAN WEST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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