Name: POPES QUAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POPES QUAY LIMITED?

Accepted Answer

In the current sources, POPES QUAY LIMITED is connected to EPAMINONDAS MELAS, EXECUTIVE REWARD HOLDINGS LIMITED, EXECUTIVE REWARD HOLDINGS LIMITED, MELCOM ELECTRONICS LIIMITED, MELCOM ELECTRONICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POPES QUAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags POPES QUAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POPES QUAY LIMITED appear across sources?

Accepted Answer

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

POPES QUAY LIMITED

OWNERSHIP & CONTROL