Name: POLI'S SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLI'S SERVICE LTD?

Accepted Answer

In the current sources, POLI'S SERVICE LTD is connected to Mrs Pavlina Todorova Lanzova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLI'S SERVICE LTD's risk level?

Accepted Answer

WhiteIntel flags POLI'S SERVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POLI'S SERVICE LTD appear across sources?

Accepted Answer

POLI'S SERVICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POLI'S SERVICE LTD

OWNERSHIP & CONTROL