Name: POCKETROCKETS INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POCKETROCKETS INDUSTRIES LIMITED?

Accepted Answer

In the current sources, POCKETROCKETS INDUSTRIES LIMITED is connected to STEFAN MAHLSTEIN, STEFAN MAHLSTEIN, JOHAN JONSSON, FRANCIS GALEA SALOMONE, POCKETROCKETS HOLDING LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POCKETROCKETS INDUSTRIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags POCKETROCKETS INDUSTRIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POCKETROCKETS INDUSTRIES LIMITED appear across sources?

Accepted Answer

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

POCKETROCKETS INDUSTRIES LIMITED

OWNERSHIP & CONTROL