Name: Ponydale Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ponydale Holdings Limited?

Accepted Answer

In the current sources, Ponydale Holdings Limited is connected to CARLTON SERVICES LIMITED, CARLTON SERVICES LIMITED, Mayfair Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ponydale Holdings Limited's risk level?

Accepted Answer

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

Question 3

Where does Ponydale Holdings Limited appear across sources?

Accepted Answer

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

Ponydale Holdings Limited

OWNERSHIP & CONTROL