Name: PERFECTLY GEMMED LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECTLY GEMMED LTD?

Accepted Answer

In the current sources, PERFECTLY GEMMED LTD is connected to Mrs Caroline Anita Jean-Marie Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECTLY GEMMED LTD's risk level?

Accepted Answer

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

Question 3

Where does PERFECTLY GEMMED LTD appear across sources?

Accepted Answer

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

PERFECTLY GEMMED LTD

OWNERSHIP & CONTROL