Name: POLLARD (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLLARD (MALTA) LIMITED?

Accepted Answer

In the current sources, POLLARD (MALTA) LIMITED is connected to CLAIRE BONELLO, SAVONA HOLDINGS LIMITED, Chancery Services Limited, Chancery Services Limited, CORNELIS JOHANNES MARIA VAN VALEN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLLARD (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags POLLARD (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POLLARD (MALTA) LIMITED appear across sources?

Accepted Answer

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

POLLARD (MALTA) LIMITED

OWNERSHIP & CONTROL