Name: POKENO COFFEE CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POKENO COFFEE CLUB LIMITED?

Accepted Answer

In the current sources, POKENO COFFEE CLUB LIMITED is connected to Mr Jonathan William Murray Smith, Ms Carole Mcgregor Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POKENO COFFEE CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POKENO COFFEE CLUB LIMITED appear across sources?

Accepted Answer

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

POKENO COFFEE CLUB LIMITED

OWNERSHIP & CONTROL