Name: FIVE POUNDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIVE POUNDS LTD?

Accepted Answer

In the current sources, FIVE POUNDS LTD is connected to Mr Mohan Paul Singh Dhawan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIVE POUNDS LTD's risk level?

Accepted Answer

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

Question 3

Where does FIVE POUNDS LTD appear across sources?

Accepted Answer

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

FIVE POUNDS LTD

OWNERSHIP & CONTROL