Name: PLANET SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLANET SUPPLIES LIMITED?

Accepted Answer

In the current sources, PLANET SUPPLIES LIMITED is connected to Mr Sean Roger Evans, Mrs Lesley Ann Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLANET SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLANET SUPPLIES LIMITED appear across sources?

Accepted Answer

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

PLANET SUPPLIES LIMITED

OWNERSHIP & CONTROL