Name: Paul Ponsonby Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Paul Ponsonby Holdings Limited?

Accepted Answer

In the current sources, Paul Ponsonby Holdings Limited is connected to Mr Paul Bernard Dennis Ponsonby, Paul Ponsonby Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Paul Ponsonby Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Paul Ponsonby Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Paul Ponsonby Holdings Limited appear across sources?

Accepted Answer

Paul Ponsonby Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Paul Ponsonby Holdings Limited

OWNERSHIP & CONTROL