Name: POLONIA TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLONIA TRADE LTD?

Accepted Answer

In the current sources, POLONIA TRADE LTD is connected to Miss Marta Maria Jedras, Miss Agnieszka Elzbieta Janczak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLONIA TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does POLONIA TRADE LTD appear across sources?

Accepted Answer

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

POLONIA TRADE LTD

OWNERSHIP & CONTROL