Name: POLYGON INTERNATIONAL SALES, INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POLYGON INTERNATIONAL SALES, INC., Company, BB

Question 1

Who owns POLYGON INTERNATIONAL SALES, INC.?

Accepted Answer

In the current sources, POLYGON INTERNATIONAL SALES, INC. is connected to SHOBERT JAMES P., TRIDENT CORPORATE SERVICES (B'DOS) LTD, DUNN GRAHAM J., SHOBERT TIMOTHY J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLYGON INTERNATIONAL SALES, INC.'s risk level?

Accepted Answer

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

Question 3

Where does POLYGON INTERNATIONAL SALES, INC. appear across sources?

Accepted Answer

POLYGON INTERNATIONAL SALES, INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

POLYGON INTERNATIONAL SALES, INC.

/01Ownership & control

Ownership & control