Name: Pelicom Invest Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pelicom Invest Limited?

Accepted Answer

In the current sources, Pelicom Invest Limited is connected to The Bearer, Commonwealth Trust Limited, Commonwealth Services Limited, Mr. Mohamad Machhour Hatem Moukaddem, Mr Rameshchandra Chotalal Somani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pelicom Invest Limited's risk level?

Accepted Answer

WhiteIntel flags Pelicom Invest Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pelicom Invest Limited appear across sources?

Accepted Answer

Pelicom Invest Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Pelicom Invest Limited

OWNERSHIP & CONTROL