Name: PAUL THE PLUMBER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUL THE PLUMBER LIMITED?

Accepted Answer

In the current sources, PAUL THE PLUMBER LIMITED is connected to Mr Paul Ricketts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUL THE PLUMBER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAUL THE PLUMBER LIMITED appear across sources?

Accepted Answer

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

PAUL THE PLUMBER LIMITED

OWNERSHIP & CONTROL