Name: POB 78 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POB 78 LIMITED?

Accepted Answer

In the current sources, POB 78 LIMITED is connected to Mr Patrick James O'Brien, Dr Asma Khalil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POB 78 LIMITED's risk level?

Accepted Answer

WhiteIntel flags POB 78 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POB 78 LIMITED appear across sources?

Accepted Answer

POB 78 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POB 78 LIMITED

OWNERSHIP & CONTROL