Name: POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD?

Accepted Answer

In the current sources, POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD is connected to EAST GLOBAL LTD, JOHANNES STEFAN DANNY SLUIJTER, JOHANNES STEFAN DANNY SLUIJTER, JOHANNES STEFAN DANNY SLUIJTER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD's risk level?

Accepted Answer

WhiteIntel flags POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD appear across sources?

Accepted Answer

POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD

OWNERSHIP & CONTROL