Name: PLUMB-SMART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMB-SMART LTD?

Accepted Answer

In the current sources, PLUMB-SMART LTD is connected to Mr Timothy Robert Ernest French, Mrs Gurpreet Jirh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMB-SMART LTD's risk level?

Accepted Answer

WhiteIntel flags PLUMB-SMART LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLUMB-SMART LTD appear across sources?

Accepted Answer

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

PLUMB-SMART LTD

OWNERSHIP & CONTROL