Name: Powhatan Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Powhatan Investments Limited?

Accepted Answer

In the current sources, Powhatan Investments Limited is connected to NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustees The Saphire Blue Settlement, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF THE SUNRISE SETTLEMENT, NORTH ATLANTIC TRUST CO. LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEESOF BALROW TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Powhatan Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Powhatan Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Powhatan Investments Limited appear across sources?

Accepted Answer

Powhatan Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Powhatan Investments Limited

OWNERSHIP & CONTROL