Name: POUCHES UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POUCHES UK LTD?

Accepted Answer

In the current sources, POUCHES UK LTD is connected to Mr Gregor Andrej Grolik Connell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUCHES UK LTD's risk level?

Accepted Answer

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

Question 3

Where does POUCHES UK LTD appear across sources?

Accepted Answer

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

POUCHES UK LTD

OWNERSHIP & CONTROL