Name: POOCHIE POO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POOCHIE POO LIMITED?

Accepted Answer

In the current sources, POOCHIE POO LIMITED is connected to Mr Paul Edward Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POOCHIE POO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POOCHIE POO LIMITED appear across sources?

Accepted Answer

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

POOCHIE POO LIMITED

OWNERSHIP & CONTROL