Name: POOLE ASSOCIATES (EUROPE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POOLE ASSOCIATES (EUROPE) LTD?

Accepted Answer

In the current sources, POOLE ASSOCIATES (EUROPE) LTD is connected to Mr Thomas George Poole, Ms Amanda Janine Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POOLE ASSOCIATES (EUROPE) LTD's risk level?

Accepted Answer

WhiteIntel flags POOLE ASSOCIATES (EUROPE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POOLE ASSOCIATES (EUROPE) LTD appear across sources?

Accepted Answer

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

POOLE ASSOCIATES (EUROPE) LTD

OWNERSHIP & CONTROL