Name: WHITE POWER CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE POWER CO. LTD.?

Accepted Answer

In the current sources, WHITE POWER CO. LTD. is connected to ANDREW SCICLUNA, ANDREW SCICLUNA, ANDREW SCICLUNA, ANDREW SCICLUNA, JOSEPH SCICLUNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE POWER CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags WHITE POWER CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE POWER CO. LTD. appear across sources?

Accepted Answer

WHITE POWER CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WHITE POWER CO. LTD.

OWNERSHIP & CONTROL