Name: PEPHA TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEPHA TRUSTEES LIMITED?

Accepted Answer

In the current sources, PEPHA TRUSTEES LIMITED is connected to Mrs Paula Engmann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEPHA TRUSTEES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEPHA TRUSTEES LIMITED appear across sources?

Accepted Answer

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

PEPHA TRUSTEES LIMITED

OWNERSHIP & CONTROL