Name: POLINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLINA LIMITED?

Accepted Answer

In the current sources, POLINA LIMITED is connected to Galip Macit Pekacet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags POLINA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POLINA LIMITED appear across sources?

Accepted Answer

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

POLINA LIMITED

OWNERSHIP & CONTROL