Name: POESIA PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POESIA PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, POESIA PROPERTY HOLDINGS LTD is connected to Mr Pietro Georgio Guarino, POESIA GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POESIA PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does POESIA PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

POESIA PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL