Name: PERRA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERRA HOLDINGS LTD?

Accepted Answer

In the current sources, PERRA HOLDINGS LTD is connected to GEOFFREY MIFSUD FARRUGIA, PEKKA JUHANI VARRE, PEKKA JUHANI VARRE, PEKKA JUHANI VARRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERRA HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does PERRA HOLDINGS LTD appear across sources?

Accepted Answer

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

PERRA HOLDINGS LTD

OWNERSHIP & CONTROL