Name: PEMISA BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEMISA BUILDERS LTD?

Accepted Answer

In the current sources, PEMISA BUILDERS LTD is connected to Mr Peter Misalko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEMISA BUILDERS LTD's risk level?

Accepted Answer

WhiteIntel flags PEMISA BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEMISA BUILDERS LTD appear across sources?

Accepted Answer

PEMISA BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PEMISA BUILDERS LTD

OWNERSHIP & CONTROL