Name: PL WALL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PL WALL LTD?

Accepted Answer

In the current sources, PL WALL LTD is connected to Christie Whitcombe, Ms Wilma Villaplana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PL WALL LTD's risk level?

Accepted Answer

WhiteIntel flags PL WALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PL WALL LTD appear across sources?

Accepted Answer

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

PL WALL LTD

OWNERSHIP & CONTROL