Name: Ponti Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ponti Limited, Company, VG

Question 1

Who owns Ponti Limited?

Accepted Answer

In the current sources, Ponti Limited is connected to LIDIA MARGARITA BOTRAN GOMEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ponti Limited's risk level?

Accepted Answer

WhiteIntel flags Ponti Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ponti Limited appear across sources?

Accepted Answer

Ponti Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Ponti Limited

/01Ownership & control

Ownership & control