Name: PLATERIA BUSINESS CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATERIA BUSINESS CORP?

Accepted Answer

In the current sources, PLATERIA BUSINESS CORP is connected to MIKHAIL FLIACHUK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATERIA BUSINESS CORP's risk level?

Accepted Answer

WhiteIntel flags PLATERIA BUSINESS CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLATERIA BUSINESS CORP appear across sources?

Accepted Answer

PLATERIA BUSINESS CORP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

PLATERIA BUSINESS CORP

OWNERSHIP & CONTROL