Name: POTENTIAL MINDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POTENTIAL MINDS LTD?

Accepted Answer

In the current sources, POTENTIAL MINDS LTD is connected to Mr Joseph Michel Abou Rous, Mrs Jacqueline Sarah Lawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POTENTIAL MINDS LTD's risk level?

Accepted Answer

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

Question 3

Where does POTENTIAL MINDS LTD appear across sources?

Accepted Answer

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

POTENTIAL MINDS LTD

OWNERSHIP & CONTROL