Name: Poinciana Investments Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Poinciana Investments Group Ltd.?

Accepted Answer

In the current sources, Poinciana Investments Group Ltd. is connected to Jules Brossard, MURDOCH AND COMPANY A/C # 6036636. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Poinciana Investments Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Poinciana Investments Group Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Poinciana Investments Group Ltd. appear across sources?

Accepted Answer

Poinciana Investments Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Poinciana Investments Group Ltd.

OWNERSHIP & CONTROL