Name: PLATINUM BOOKKEEPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM BOOKKEEPING LIMITED?

Accepted Answer

In the current sources, PLATINUM BOOKKEEPING LIMITED is connected to Mrs Leah Fallon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM BOOKKEEPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM BOOKKEEPING LIMITED appear across sources?

Accepted Answer

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

PLATINUM BOOKKEEPING LIMITED

OWNERSHIP & CONTROL