Who owns PERTRIA NOMINEES LIMTED?

No ownership or control links for PERTRIA NOMINEES LIMTED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PERTRIA NOMINEES LIMTED's risk level?

WhiteIntel flags PERTRIA NOMINEES LIMTED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERTRIA NOMINEES LIMTED appear across sources?

PERTRIA NOMINEES LIMTED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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PERTRIA NOMINEES LIMTED

Name: PERTRIA NOMINEES LIMTED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERTRIA NOMINEES LIMTED, Organization, JE

PERTRIA NOMINEES LIMTED — Jersey company (icij:icijol-12116945). 1 holding. Cited to 1 registry.

ICIJ icijol-12116945Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PERTRIA NOMINEES LIMTED
- EUROPEAN PHARMA LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERTRIA NOMINEES LIMTED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PERTRIA NOMINEES LIMTED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PERTRIA NOMINEES LIMTED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EUROPEAN PHARMA LIMITED
Also holds roles at 3 other companies
- KAS SECRETARIAL SERVICES LIMITEDshareholder of
- General Nominees Limitedshareholder of
- CIRCLE TRUST LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PERTRIA NOMINEES LIMTED?: No ownership or control links for PERTRIA NOMINEES LIMTED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PERTRIA NOMINEES LIMTED's risk level?: WhiteIntel flags PERTRIA NOMINEES LIMTED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERTRIA NOMINEES LIMTED appear across sources?: PERTRIA NOMINEES LIMTED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERTRIA NOMINEES LIMTED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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