Name: POWNELL FINANCE LIMITED. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWNELL FINANCE LIMITED.?

Accepted Answer

In the current sources, POWNELL FINANCE LIMITED. is connected to PETER HALLET. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWNELL FINANCE LIMITED.'s risk level?

Accepted Answer

WhiteIntel flags POWNELL FINANCE LIMITED. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWNELL FINANCE LIMITED. appear across sources?

Accepted Answer

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

POWNELL FINANCE LIMITED.

OWNERSHIP & CONTROL