Name: PERSHEYEV FAMILY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSHEYEV FAMILY LTD?

Accepted Answer

In the current sources, PERSHEYEV FAMILY LTD is connected to Mr Alistair Alisher Persheyev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSHEYEV FAMILY LTD's risk level?

Accepted Answer

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

Question 3

Where does PERSHEYEV FAMILY LTD appear across sources?

Accepted Answer

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

PERSHEYEV FAMILY LTD

OWNERSHIP & CONTROL