Name: Periwinkle International Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Periwinkle International Ltd., Company, BS

Question 1

Who owns Periwinkle International Ltd.?

Accepted Answer

In the current sources, Periwinkle International Ltd. is connected to GESTAM ADMINISTRATION LTD, GESTAM ADMINISTRATION LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Periwinkle International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Periwinkle International Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Periwinkle International Ltd. appear across sources?

Accepted Answer

Periwinkle International Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Periwinkle International Ltd.

/01Ownership & control

Ownership & control