Name: PGE Trading GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PGE Trading GmbH?

Accepted Answer

In the current sources, PGE Trading GmbH is connected to PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNA, PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PGE Trading GmbH's risk level?

Accepted Answer

WhiteIntel flags PGE Trading GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PGE Trading GmbH appear across sources?

Accepted Answer

PGE Trading GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

PGE Trading GmbH

OWNERSHIP & CONTROL