Name: POLLAIOLO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLLAIOLO HOLDINGS LIMITED?

Accepted Answer

In the current sources, POLLAIOLO HOLDINGS LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLLAIOLO TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLLAIOLO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POLLAIOLO HOLDINGS LIMITED appear across sources?

Accepted Answer

POLLAIOLO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

POLLAIOLO HOLDINGS LIMITED

OWNERSHIP & CONTROL