Name: PLUTUS ESTATES GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUTUS ESTATES GROUP LTD?

Accepted Answer

In the current sources, PLUTUS ESTATES GROUP LTD is connected to Mr Yat Hei Lai, Mrs Yuen Yee Chung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUTUS ESTATES GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does PLUTUS ESTATES GROUP LTD appear across sources?

Accepted Answer

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

PLUTUS ESTATES GROUP LTD

OWNERSHIP & CONTROL