Name: PLURAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLURAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, PLURAL HOLDINGS LIMITED is connected to Ho Chung Tai, Raymond, Ho Chung Tai, Raymond, Wang Liang Huew, Wang Liang Huew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLURAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLURAL HOLDINGS LIMITED appear across sources?

Accepted Answer

PLURAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PLURAL HOLDINGS LIMITED

OWNERSHIP & CONTROL