Name: PUKKA ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUKKA ENTERPRISES LTD.?

Accepted Answer

In the current sources, PUKKA ENTERPRISES LTD. is connected to Mr Dominic Wright, Mr Mark Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUKKA ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PUKKA ENTERPRISES LTD. appear across sources?

Accepted Answer

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

PUKKA ENTERPRISES LTD.

OWNERSHIP & CONTROL