Name: PAEONYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAEONYA LTD?

Accepted Answer

In the current sources, PAEONYA LTD is connected to Mrs Tatiana Stina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAEONYA LTD's risk level?

Accepted Answer

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

Question 3

Where does PAEONYA LTD appear across sources?

Accepted Answer

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

PAEONYA LTD

OWNERSHIP & CONTROL