Name: BLACK PONY MEWS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK PONY MEWS LIMITED?

Accepted Answer

In the current sources, BLACK PONY MEWS LIMITED is connected to Mr Kun Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK PONY MEWS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLACK PONY MEWS LIMITED appear across sources?

Accepted Answer

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

BLACK PONY MEWS LIMITED

OWNERSHIP & CONTROL

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