Name: PERTAMA DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERTAMA DEVELOPMENT S.A., Company, BS

Question 1

Who owns PERTAMA DEVELOPMENT S.A.?

Accepted Answer

In the current sources, PERTAMA DEVELOPMENT S.A. is connected to White Dime Holding Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERTAMA DEVELOPMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags PERTAMA DEVELOPMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERTAMA DEVELOPMENT S.A. appear across sources?

Accepted Answer

PERTAMA DEVELOPMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PERTAMA DEVELOPMENT S.A.

/01Ownership & control

Ownership & control