Name: POUDHEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POUDHEL LIMITED?

Accepted Answer

In the current sources, POUDHEL LIMITED is connected to Mrs Gyanuka Nepali Darji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUDHEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POUDHEL LIMITED appear across sources?

Accepted Answer

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

POUDHEL LIMITED

OWNERSHIP & CONTROL

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