Name: POTENT FUNGI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POTENT FUNGI LIMITED?

Accepted Answer

In the current sources, POTENT FUNGI LIMITED is connected to Mr Adam Nathan Isaac Nicholas, Miss Evelyn Yu Yu Swe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POTENT FUNGI LIMITED's risk level?

Accepted Answer

WhiteIntel flags POTENT FUNGI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POTENT FUNGI LIMITED appear across sources?

Accepted Answer

POTENT FUNGI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POTENT FUNGI LIMITED

OWNERSHIP & CONTROL