Name: POKER PLAYERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POKER PLAYERS LIMITED?

Accepted Answer

In the current sources, POKER PLAYERS LIMITED is connected to PAUL CHETCUTI, ARI MATTI JUHANI KOMULAINEN, ARI MATTI JUHANI KOMULAINEN, ARI MATTI JUHANI KOMULAINEN, JOHNNY MINASSON and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POKER PLAYERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags POKER PLAYERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POKER PLAYERS LIMITED appear across sources?

Accepted Answer

POKER PLAYERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

POKER PLAYERS LIMITED

OWNERSHIP & CONTROL