Name: PUKU HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUKU HOLDINGS LIMITED?

Accepted Answer

In the current sources, PUKU HOLDINGS LIMITED is connected to THE BEARER, LAKEHOLD INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUKU HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PUKU HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PUKU HOLDINGS LIMITED

OWNERSHIP & CONTROL