Name: POCIU SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POCIU SALES LTD?

Accepted Answer

In the current sources, POCIU SALES LTD is connected to Algis Pocius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POCIU SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does POCIU SALES LTD appear across sources?

Accepted Answer

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

POCIU SALES LTD

OWNERSHIP & CONTROL