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Coverage — measured
Sources fused
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

PETERS & CO. LIMITED

LEI 549300JR32EO2KGZQM55Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETERS & CO. LIMITED — 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 PETERS & CO. LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA-AB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • PETERS & CO. LIMITED became parent of PETERS & CO. EQUITIES INC.
    Registry-recorded parent relationship, effective 30 Sep 2022.
    30 Sept 2022
    gleif
  • PETERS & CO. LIMITED became ultimate owner of PETERS & CO. EQUITIES INC.
    Registry-recorded ultimate parent relationship, effective 30 Sep 2022.
    30 Sept 2022
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
8ZH8

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETERS & CO. LIMITED. 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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