Name: PLOUGHCANE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLOUGHCANE LIMITED?

Accepted Answer

In the current sources, PLOUGHCANE LIMITED is connected to Mr Andrew Costi Panayi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLOUGHCANE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLOUGHCANE LIMITED appear across sources?

Accepted Answer

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

PLOUGHCANE LIMITED

OWNERSHIP & CONTROL