Name: POOLE CONTRACTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POOLE CONTRACTS LIMITED?

Accepted Answer

In the current sources, POOLE CONTRACTS LIMITED is connected to Mr Andrew Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POOLE CONTRACTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POOLE CONTRACTS LIMITED appear across sources?

Accepted Answer

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

POOLE CONTRACTS LIMITED

OWNERSHIP & CONTROL