Name: POPPI RED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POPPI RED LIMITED?

Accepted Answer

In the current sources, POPPI RED LIMITED is connected to Mrs Kim Frances Merrick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POPPI RED LIMITED's risk level?

Accepted Answer

WhiteIntel flags POPPI RED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POPPI RED LIMITED appear across sources?

Accepted Answer

POPPI RED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POPPI RED LIMITED

OWNERSHIP & CONTROL