Name: PERSAUD MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSAUD MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PERSAUD MANAGEMENT LIMITED is connected to Mr Robby Persaud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSAUD MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERSAUD MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERSAUD MANAGEMENT LIMITED appear across sources?

Accepted Answer

PERSAUD MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PERSAUD MANAGEMENT LIMITED

OWNERSHIP & CONTROL