Name: POWER HILL INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWER HILL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, POWER HILL INTERNATIONAL LTD. is connected to Femando Selim BORJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWER HILL INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags POWER HILL INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWER HILL INTERNATIONAL LTD. appear across sources?

Accepted Answer

POWER HILL INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

POWER HILL INTERNATIONAL LTD.

OWNERSHIP & CONTROL