Name: POWERCO INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POWERCO INTERNATIONAL LTD, Company, BB

Question 1

Who owns POWERCO INTERNATIONAL LTD?

Accepted Answer

In the current sources, POWERCO INTERNATIONAL LTD is connected to MCGUINESS JAMES, NICHOLLS PHILIP V., PETRICK RICAHRD W.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWERCO INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags POWERCO INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWERCO INTERNATIONAL LTD appear across sources?

Accepted Answer

POWERCO INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

POWERCO INTERNATIONAL LTD

/01Ownership & control

Ownership & control