Name: PERUGINO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERUGINO HOLDINGS LIMITED?

Accepted Answer

In the current sources, PERUGINO HOLDINGS LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERUGINO HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERUGINO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERUGINO HOLDINGS LIMITED appear across sources?

Accepted Answer

PERUGINO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

PERUGINO HOLDINGS LIMITED

OWNERSHIP & CONTROL