Name: POTEGA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POTEGA LIMITED?

Accepted Answer

In the current sources, POTEGA LIMITED is connected to Mr James Benjamin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POTEGA LIMITED's risk level?

Accepted Answer

WhiteIntel flags POTEGA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POTEGA LIMITED appear across sources?

Accepted Answer

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

POTEGA LIMITED

OWNERSHIP & CONTROL

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