Name: PLENEIM GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLENEIM GROUP LTD.?

Accepted Answer

In the current sources, PLENEIM GROUP LTD. is connected to THE BEARER, DAVID HENDERSON-STEWART as Trustees, WIDEVILLE INDUSTRIES INC., CHURTON TRUST COMPANY LTD., OPK DEVELOPMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLENEIM GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PLENEIM GROUP LTD. appear across sources?

Accepted Answer

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

PLENEIM GROUP LTD.

OWNERSHIP & CONTROL