Name: PENINSULA RESOURCES (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENINSULA RESOURCES (BARBADOS) LIMITED?

Accepted Answer

In the current sources, PENINSULA RESOURCES (BARBADOS) LIMITED is connected to JONES JOHN-PAUL, REID ROBERT J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENINSULA RESOURCES (BARBADOS) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENINSULA RESOURCES (BARBADOS) LIMITED appear across sources?

Accepted Answer

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

PENINSULA RESOURCES (BARBADOS) LIMITED

OWNERSHIP & CONTROL