Name: POLISH PERFECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLISH PERFECT LTD?

Accepted Answer

In the current sources, POLISH PERFECT LTD is connected to Mrs Lyndsey Quyen To, Mr Thanh Khang To. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLISH PERFECT LTD's risk level?

Accepted Answer

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

Question 3

Where does POLISH PERFECT LTD appear across sources?

Accepted Answer

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

POLISH PERFECT LTD

OWNERSHIP & CONTROL