Name: POOLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POOLE LIMITED?

Accepted Answer

In the current sources, POOLE LIMITED is connected to ALFRED VASSALLO, ALFRED VASSALLO, ALFRED VASSALLO, IVO GUIDI, A & M V ASSOCIATES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POOLE LIMITED's risk level?

Accepted Answer

WhiteIntel flags POOLE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POOLE LIMITED appear across sources?

Accepted Answer

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

POOLE LIMITED

OWNERSHIP & CONTROL