Name: PEI INVEST & FINANCE INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEI INVEST & FINANCE INC?

Accepted Answer

In the current sources, PEI INVEST & FINANCE INC is connected to Gafura Ibrayeva, Encore Ventures Ltd, Marcuard Heritage AG as Trustee of the Lancelot Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEI INVEST & FINANCE INC's risk level?

Accepted Answer

WhiteIntel flags PEI INVEST & FINANCE INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEI INVEST & FINANCE INC appear across sources?

Accepted Answer

PEI INVEST & FINANCE INC is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PEI INVEST & FINANCE INC

OWNERSHIP & CONTROL