Name: POWERHANDLING GROUP HOLDING CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWERHANDLING GROUP HOLDING CO. LIMITED?

Accepted Answer

In the current sources, POWERHANDLING GROUP HOLDING CO. LIMITED is connected to GREGORY JAMES NEWELL, GREGORY JAMES NEWELL, GREGORY JAMES NEWELL, GREGORY JAMES NEWELL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWERHANDLING GROUP HOLDING CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags POWERHANDLING GROUP HOLDING CO. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWERHANDLING GROUP HOLDING CO. LIMITED appear across sources?

Accepted Answer

POWERHANDLING GROUP HOLDING CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

POWERHANDLING GROUP HOLDING CO. LIMITED

OWNERSHIP & CONTROL