Name: CoverPoker Trading Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CoverPoker Trading Ltd?

Accepted Answer

In the current sources, CoverPoker Trading Ltd is connected to MICKAEL MILLIAT, MICKAEL MILLIAT, MICKAEL MILLIAT, Louis Derot, CoverPoker Holding Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CoverPoker Trading Ltd's risk level?

Accepted Answer

WhiteIntel flags CoverPoker Trading Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CoverPoker Trading Ltd appear across sources?

Accepted Answer

CoverPoker Trading Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CoverPoker Trading Ltd

OWNERSHIP & CONTROL