Name: Polux Group Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Polux Group Limited, Company, VG

Question 1

Who owns Polux Group Limited?

Accepted Answer

In the current sources, Polux Group Limited is connected to JAVIER ALEJANDRO SOCOL MODZELEWICZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Polux Group Limited's risk level?

Accepted Answer

WhiteIntel flags Polux Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Polux Group Limited appear across sources?

Accepted Answer

Polux Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Polux Group Limited

/01Ownership & control

Ownership & control