Name: POINT OF SALE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POINT OF SALE LTD, Company, US

Question 1

Who owns POINT OF SALE LTD?

Accepted Answer

In the current sources, POINT OF SALE LTD is connected to FW3 LP, FW3 LP, FW2 LP, SCHWARTZ JOSHUA M, FLATBUSH WATERMILL,LLC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POINT OF SALE LTD's risk level?

Accepted Answer

WhiteIntel flags POINT OF SALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POINT OF SALE LTD appear across sources?

Accepted Answer

POINT OF SALE LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

POINT OF SALE LTD

/01Ownership & control

Ownership & control