Name: PEGAN INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEGAN INTERNATIONAL LTD.?

Accepted Answer

In the current sources, PEGAN INTERNATIONAL LTD. is connected to THE BEARER, HERING INTERNATIONAL S.A. FINANCIERA DE INVERSIONES, MIZON TRADING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEGAN INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags PEGAN INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEGAN INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

PEGAN INTERNATIONAL LTD.

OWNERSHIP & CONTROL