Name: PETE CODES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETE CODES LIMITED?

Accepted Answer

In the current sources, PETE CODES LIMITED is connected to Mr Peter John Macleod. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETE CODES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PETE CODES LIMITED appear across sources?

Accepted Answer

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

PETE CODES LIMITED

OWNERSHIP & CONTROL