Name: PERIGTON ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERIGTON ENTERPRISES LIMITED?

Accepted Answer

In the current sources, PERIGTON ENTERPRISES LIMITED is connected to VALITOV SHAUKAT, LENAR ZINATYLIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERIGTON ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERIGTON ENTERPRISES LIMITED appear across sources?

Accepted Answer

PERIGTON ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

PERIGTON ENTERPRISES LIMITED

OWNERSHIP & CONTROL