Name: POPPY 2018 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POPPY 2018 LTD?

Accepted Answer

In the current sources, POPPY 2018 LTD is connected to Mrs Erzsebet Kiraly, Mr Kiraly Erzsebet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POPPY 2018 LTD's risk level?

Accepted Answer

WhiteIntel flags POPPY 2018 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POPPY 2018 LTD appear across sources?

Accepted Answer

POPPY 2018 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POPPY 2018 LTD

OWNERSHIP & CONTROL