Name: POKERFACE CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POKERFACE CONSULTANCY LTD?

Accepted Answer

In the current sources, POKERFACE CONSULTANCY LTD is connected to Mrs Joanne Louise Craig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POKERFACE CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does POKERFACE CONSULTANCY LTD appear across sources?

Accepted Answer

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

POKERFACE CONSULTANCY LTD

OWNERSHIP & CONTROL