Name: PEFA BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEFA BUILDERS LTD?

Accepted Answer

In the current sources, PEFA BUILDERS LTD is connected to Mr Albert Doci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEFA BUILDERS LTD's risk level?

Accepted Answer

WhiteIntel flags PEFA BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEFA BUILDERS LTD appear across sources?

Accepted Answer

PEFA BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PEFA BUILDERS LTD

OWNERSHIP & CONTROL