Name: Petunia Services Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Petunia Services Ltd.?

Accepted Answer

In the current sources, Petunia Services Ltd. is connected to BSI MANAGEMENT LTD., BSI MANAGEMENT LTD., BSI MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Petunia Services Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Petunia Services Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Petunia Services Ltd. appear across sources?

Accepted Answer

Petunia Services Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Petunia Services Ltd.

OWNERSHIP & CONTROL