Name: POWERFUL VENTURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWERFUL VENTURE LIMITED?

Accepted Answer

In the current sources, POWERFUL VENTURE LIMITED is connected to Bearer 1, SOLAR NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWERFUL VENTURE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POWERFUL VENTURE LIMITED appear across sources?

Accepted Answer

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

POWERFUL VENTURE LIMITED

OWNERSHIP & CONTROL