Name: POLTERGEIST ACTIVITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLTERGEIST ACTIVITY LTD?

Accepted Answer

In the current sources, POLTERGEIST ACTIVITY LTD is connected to Mr Robert Charles Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLTERGEIST ACTIVITY LTD's risk level?

Accepted Answer

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

Question 3

Where does POLTERGEIST ACTIVITY LTD appear across sources?

Accepted Answer

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

POLTERGEIST ACTIVITY LTD

OWNERSHIP & CONTROL