Who owns PERIDOT ENTERPRISES GROUP S.A.?

In the current sources, PERIDOT ENTERPRISES GROUP S.A. is connected to Anne Louise DOWNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERIDOT ENTERPRISES GROUP S.A.'s risk level?

WhiteIntel flags PERIDOT ENTERPRISES GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERIDOT ENTERPRISES GROUP S.A. appear across sources?

PERIDOT ENTERPRISES GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

PERIDOT ENTERPRISES GROUP S.A.

Name: PERIDOT ENTERPRISES GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERIDOT ENTERPRISES GROUP S.A., Company, CH

PERIDOT ENTERPRISES GROUP S.A. — Swiss company (icij:icijol-10130955). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10130955Company

Ownership graph Export .md

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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

PERIDOT ENTERPRISES GROUP S.A.
- Anne Louise DOWNER· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERIDOT ENTERPRISES GROUP S.A. — 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 PERIDOT ENTERPRISES GROUP S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on PERIDOT ENTERPRISES GROUP S.A. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns PERIDOT ENTERPRISES GROUP S.A.?: In the current sources, PERIDOT ENTERPRISES GROUP S.A. is connected to Anne Louise DOWNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERIDOT ENTERPRISES GROUP S.A.'s risk level?: WhiteIntel flags PERIDOT ENTERPRISES GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERIDOT ENTERPRISES GROUP S.A. appear across sources?: PERIDOT ENTERPRISES GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERIDOT ENTERPRISES GROUP S.A.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PERIDOT ENTERPRISES GROUP S.A. — nothing is disclosed before that.

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