Name: PEL TOWER N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEL TOWER N.V.?

Accepted Answer

In the current sources, PEL TOWER N.V. is connected to N.V. MACOR, ARUBA FIDUCIARY MANAGEMENT SERVICES N.V., MONTBLANC (DIRECTORS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEL TOWER N.V.'s risk level?

Accepted Answer

WhiteIntel flags PEL TOWER N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEL TOWER N.V. appear across sources?

Accepted Answer

PEL TOWER N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PEL TOWER N.V.

OWNERSHIP & CONTROL