Name: PJ BERI & E. CHANEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PJ BERI & E. CHANEL LTD?

Accepted Answer

In the current sources, PJ BERI & E. CHANEL LTD is connected to Mr Peacejeff Amadin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PJ BERI & E. CHANEL LTD's risk level?

Accepted Answer

WhiteIntel flags PJ BERI & E. CHANEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PJ BERI & E. CHANEL LTD appear across sources?

Accepted Answer

PJ BERI & E. CHANEL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PJ BERI & E. CHANEL LTD

OWNERSHIP & CONTROL