Name: POOCH AVENUE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POOCH AVENUE LTD?

Accepted Answer

In the current sources, POOCH AVENUE LTD is connected to Mrs Jill Louise Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POOCH AVENUE LTD's risk level?

Accepted Answer

WhiteIntel flags POOCH AVENUE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POOCH AVENUE LTD appear across sources?

Accepted Answer

POOCH AVENUE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POOCH AVENUE LTD

OWNERSHIP & CONTROL