Name: PLUMBER PAUL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMBER PAUL LIMITED?

Accepted Answer

In the current sources, PLUMBER PAUL LIMITED is connected to Mr Paul Hawkins, Mr Paul Hawkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMBER PAUL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLUMBER PAUL LIMITED appear across sources?

Accepted Answer

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

PLUMBER PAUL LIMITED

OWNERSHIP & CONTROL