Name: THE PERDON GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PERDON GROUP LIMITED?

Accepted Answer

In the current sources, THE PERDON GROUP LIMITED is connected to Mr Martin Patrick Sweeney, Mr Charles John Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PERDON GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE PERDON GROUP LIMITED appear across sources?

Accepted Answer

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

THE PERDON GROUP LIMITED

OWNERSHIP & CONTROL