Name: POTENZA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POTENZA GROUP LIMITED?

Accepted Answer

In the current sources, POTENZA GROUP LIMITED is connected to Mr Mikey George Martin Hillstead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POTENZA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POTENZA GROUP LIMITED appear across sources?

Accepted Answer

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

POTENZA GROUP LIMITED

OWNERSHIP & CONTROL

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