Name: POOCH PERFECT DUNDEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POOCH PERFECT DUNDEE LTD?

Accepted Answer

In the current sources, POOCH PERFECT DUNDEE LTD is connected to Mrs Susan Brand, Mrs Jacqueline Brand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POOCH PERFECT DUNDEE LTD's risk level?

Accepted Answer

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

Question 3

Where does POOCH PERFECT DUNDEE LTD appear across sources?

Accepted Answer

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

POOCH PERFECT DUNDEE LTD

OWNERSHIP & CONTROL