Name: POLYPHEMUS INVESTMENTS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLYPHEMUS INVESTMENTS GROUP LTD.?

Accepted Answer

In the current sources, POLYPHEMUS INVESTMENTS GROUP LTD. is connected to NORTH ATLANTIC NOMINEES CO. LTD., NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLYGON TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLYPHEMUS INVESTMENTS GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does POLYPHEMUS INVESTMENTS GROUP LTD. appear across sources?

Accepted Answer

POLYPHEMUS INVESTMENTS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

POLYPHEMUS INVESTMENTS GROUP LTD.

OWNERSHIP & CONTROL