Name: POLMAC (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLMAC (UK) LIMITED?

Accepted Answer

In the current sources, POLMAC (UK) LIMITED is connected to Mr Michael John Lukjaniec, Mrs Bogumila Lukjaniec. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLMAC (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags POLMAC (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POLMAC (UK) LIMITED appear across sources?

Accepted Answer

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

POLMAC (UK) LIMITED

OWNERSHIP & CONTROL