Name: POWER INVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWER INVEST LTD.?

Accepted Answer

In the current sources, POWER INVEST LTD. is connected to MANDUCA RANDON & CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWER INVEST LTD.'s risk level?

Accepted Answer

WhiteIntel flags POWER INVEST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWER INVEST LTD. appear across sources?

Accepted Answer

POWER INVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

POWER INVEST LTD.

OWNERSHIP & CONTROL