Name: PETER`S GARAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETER`S GARAGE LTD?

Accepted Answer

In the current sources, PETER`S GARAGE LTD is connected to OSCAR DELIA, ANGELO GRIMA, VICTORIA AGIUS, VICTORIA AGIUS, ALFRED AGIUS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETER`S GARAGE LTD's risk level?

Accepted Answer

WhiteIntel flags PETER`S GARAGE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETER`S GARAGE LTD appear across sources?

Accepted Answer

PETER`S GARAGE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PETER`S GARAGE LTD

OWNERSHIP & CONTROL