Name: POVINO OVERSEAS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POVINO OVERSEAS INC.?

Accepted Answer

In the current sources, POVINO OVERSEAS INC. is connected to THE BEARER, Daisy Hill Real Estates Limited, Capita Trust Company LTD.(subsidiary of Capita Plc). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POVINO OVERSEAS INC.'s risk level?

Accepted Answer

WhiteIntel flags POVINO OVERSEAS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POVINO OVERSEAS INC. appear across sources?

Accepted Answer

POVINO OVERSEAS INC. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

POVINO OVERSEAS INC.

OWNERSHIP & CONTROL