Name: POTAGER PLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POTAGER PLACE LIMITED?

Accepted Answer

In the current sources, POTAGER PLACE LIMITED is connected to Mr Gabor Moser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POTAGER PLACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POTAGER PLACE LIMITED appear across sources?

Accepted Answer

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

POTAGER PLACE LIMITED

OWNERSHIP & CONTROL