Name: POOKA&CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POOKA&CO LTD?

Accepted Answer

In the current sources, POOKA&CO LTD is connected to Mr Paul Andrew David Galinsky, Mr Marcus James Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POOKA&CO LTD's risk level?

Accepted Answer

WhiteIntel flags POOKA&CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POOKA&CO LTD appear across sources?

Accepted Answer

POOKA&CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POOKA&CO LTD

OWNERSHIP & CONTROL