Name: POWER FINANCIAL CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWER FINANCIAL CORP.?

Accepted Answer

In the current sources, POWER FINANCIAL CORP. is connected to ALAN GRAHAM ANDREWS, WHITMILL NOMINEES LIMITED, WHITMILL SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWER FINANCIAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags POWER FINANCIAL CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWER FINANCIAL CORP. appear across sources?

Accepted Answer

POWER FINANCIAL CORP. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

POWER FINANCIAL CORP.

OWNERSHIP & CONTROL