Name: PENINSULAR DEVELOPMENTS (SW) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENINSULAR DEVELOPMENTS (SW) LTD?

Accepted Answer

In the current sources, PENINSULAR DEVELOPMENTS (SW) LTD is connected to Mr Jonathan David Evennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENINSULAR DEVELOPMENTS (SW) LTD's risk level?

Accepted Answer

WhiteIntel flags PENINSULAR DEVELOPMENTS (SW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENINSULAR DEVELOPMENTS (SW) LTD appear across sources?

Accepted Answer

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

PENINSULAR DEVELOPMENTS (SW) LTD

OWNERSHIP & CONTROL