Name: CARDPOS EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDPOS EUROPE LIMITED?

Accepted Answer

In the current sources, CARDPOS EUROPE LIMITED is connected to Mr William Oliver Togni, Mr Stephen Poulston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDPOS EUROPE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARDPOS EUROPE LIMITED appear across sources?

Accepted Answer

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

CARDPOS EUROPE LIMITED

OWNERSHIP & CONTROL