Name: PPOO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PPOO LIMITED?

Accepted Answer

In the current sources, PPOO LIMITED is connected to Miss Patricia-Tinica Codreanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PPOO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PPOO LIMITED appear across sources?

Accepted Answer

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

PPOO LIMITED

OWNERSHIP & CONTROL