Name: Power Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Power Holdings Limited?

Accepted Answer

In the current sources, Power Holdings Limited is connected to SILVIA RAQUEL ZAMORA LOOR, SILVIA RAQUEL ZAMORA LOOR, SILVIA RAQUEL ZAMORA LOOR, SILVIA RAQUEL ZAMORA LOOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Power Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Power Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Power Holdings Limited appear across sources?

Accepted Answer

Power Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Power Holdings Limited

OWNERSHIP & CONTROL