Name: SHARED POKER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHARED POKER HOLDINGS LIMITED?

Accepted Answer

In the current sources, SHARED POKER HOLDINGS LIMITED is connected to KASPER PEDERSEN, KASPER PEDERSEN, KASPER PEDERSEN, KASPER PEDERSEN, EMD TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHARED POKER HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHARED POKER HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SHARED POKER HOLDINGS LIMITED

OWNERSHIP & CONTROL