Name: P.L.T CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.L.T CONSULTANTS LIMITED?

Accepted Answer

In the current sources, P.L.T CONSULTANTS LIMITED is connected to LUAIUFI TONE PESETA, SIMON TONE PESETA, LUAIUFI TONE PESETA, SIMON TONE PESETA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.L.T CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags P.L.T CONSULTANTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.L.T CONSULTANTS LIMITED appear across sources?

Accepted Answer

P.L.T CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

P.L.T CONSULTANTS LIMITED

OWNERSHIP & CONTROL