Name: POUND BUILDER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POUND BUILDER LTD, Company, GB

Question 1

Who owns POUND BUILDER LTD?

Accepted Answer

In the current sources, POUND BUILDER LTD is connected to Mr Deivid Bogdiun, Mr Deivid Bogdiun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUND BUILDER LTD's risk level?

Accepted Answer

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

Question 3

Where does POUND BUILDER LTD appear across sources?

Accepted Answer

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

POUND BUILDER LTD

/01Ownership & control

Ownership & control