Name: POGUES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POGUES LIMITED?

Accepted Answer

In the current sources, POGUES LIMITED is connected to Mr Bernard Cannon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POGUES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POGUES LIMITED appear across sources?

Accepted Answer

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

POGUES LIMITED

OWNERSHIP & CONTROL