Name: POWELL ENTERPRISE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWELL ENTERPRISE GROUP LIMITED?

Accepted Answer

In the current sources, POWELL ENTERPRISE GROUP LIMITED is connected to Mrs Jacqueline Michelle Powell, Mr Scott Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWELL ENTERPRISE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POWELL ENTERPRISE GROUP LIMITED appear across sources?

Accepted Answer

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

POWELL ENTERPRISE GROUP LIMITED

OWNERSHIP & CONTROL