Name: PONTEGADEA UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PONTEGADEA UK LTD?

Accepted Answer

In the current sources, PONTEGADEA UK LTD is connected to PONTEGADEA INVERSIONES SL, PONTEGADEA INVERSIONES SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PONTEGADEA UK LTD's risk level?

Accepted Answer

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

Question 3

Where does PONTEGADEA UK LTD appear across sources?

Accepted Answer

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

PONTEGADEA UK LTD

OWNERSHIP & CONTROL