Name: PARK PLACE NOMINEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK PLACE NOMINEE LTD?

Accepted Answer

In the current sources, PARK PLACE NOMINEE LTD is connected to Mr Devshi Chothani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK PLACE NOMINEE LTD's risk level?

Accepted Answer

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

Question 3

Where does PARK PLACE NOMINEE LTD appear across sources?

Accepted Answer

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

PARK PLACE NOMINEE LTD

OWNERSHIP & CONTROL