Who owns PeakVilla Holding Inc.?

No ownership or control links for PeakVilla Holding Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PeakVilla Holding Inc.'s risk level?

WhiteIntel flags PeakVilla Holding Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PeakVilla Holding Inc. appear across sources?

PeakVilla Holding Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

PeakVilla Holding Inc.

Name: PeakVilla Holding Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PeakVilla Holding Inc., Organization, VG

PeakVilla Holding Inc. — BVI company (icij:icijol-96255). 1 holding. Cited to 1 registry.

ICIJ icijol-96255OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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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

PeakVilla Holding Inc.
- Snowball International Properties Ltd· shareholder of

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

Explore VG coverage

WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PeakVilla Holding Inc. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Snowball International Properties Ltd
Also holds roles at 2 other companies
- Cheng Nguang Hongdirector of
- First Pacific (Asia) Pte Ltdsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PeakVilla Holding Inc.?: No ownership or control links for PeakVilla Holding Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PeakVilla Holding Inc.'s risk level?: WhiteIntel flags PeakVilla Holding Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PeakVilla Holding Inc. appear across sources?: PeakVilla Holding Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PeakVilla Holding Inc.. 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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