Name: PERIGROVE CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERIGROVE CAPITAL LIMITED?

Accepted Answer

In the current sources, PERIGROVE CAPITAL LIMITED is connected to David Gefner, Moses Goldstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERIGROVE CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERIGROVE CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERIGROVE CAPITAL LIMITED appear across sources?

Accepted Answer

PERIGROVE CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PERIGROVE CAPITAL LIMITED

OWNERSHIP & CONTROL