Name: PERSEUS RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSEUS RESOURCES LIMITED?

Accepted Answer

In the current sources, PERSEUS RESOURCES LIMITED is connected to DIMARCHOU ANTHOULA, INTERCON LIMITED, PANAYI ANDROULLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSEUS RESOURCES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERSEUS RESOURCES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERSEUS RESOURCES LIMITED appear across sources?

Accepted Answer

PERSEUS RESOURCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PERSEUS RESOURCES LIMITED

OWNERSHIP & CONTROL