Name: PERFECT 10 VACATION LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERFECT 10 VACATION LTD., Company, BB

Question 1

Who owns PERFECT 10 VACATION LTD.?

Accepted Answer

In the current sources, PERFECT 10 VACATION LTD. is connected to SHAMRAY LISA ANNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT 10 VACATION LTD.'s risk level?

Accepted Answer

WhiteIntel flags PERFECT 10 VACATION LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERFECT 10 VACATION LTD. appear across sources?

Accepted Answer

PERFECT 10 VACATION LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PERFECT 10 VACATION LTD.

/01Ownership & control

Ownership & control