Name: PLANTUM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLANTUM INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PLANTUM INVESTMENTS LIMITED is connected to Monmouth Holdings Limited, CAVENDISH SQUARE LIMITED, TAITNYS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLANTUM INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PLANTUM INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLANTUM INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

PLANTUM INVESTMENTS LIMITED

OWNERSHIP & CONTROL