Name: POLEROPED HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLEROPED HOLDINGS LIMITED?

Accepted Answer

In the current sources, POLEROPED HOLDINGS LIMITED is connected to IONUT PETRE, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLEROPED HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POLEROPED HOLDINGS LIMITED appear across sources?

Accepted Answer

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

POLEROPED HOLDINGS LIMITED

OWNERSHIP & CONTROL