Name: PERFORMADS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFORMADS HOLDING LIMITED?

Accepted Answer

In the current sources, PERFORMADS HOLDING LIMITED is connected to David Camilleri, David Camilleri, UGUR KORCAN, UGUR KORCAN, UGUR KORCAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFORMADS HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERFORMADS HOLDING LIMITED appear across sources?

Accepted Answer

PERFORMADS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PERFORMADS HOLDING LIMITED

OWNERSHIP & CONTROL