Name: POMFRET HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POMFRET HOLDINGS LIMITED?

Accepted Answer

In the current sources, POMFRET HOLDINGS LIMITED is connected to DIAMOND GALE LANDINGIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POMFRET HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags POMFRET HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POMFRET HOLDINGS LIMITED appear across sources?

Accepted Answer

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

POMFRET HOLDINGS LIMITED

OWNERSHIP & CONTROL