Name: PLANK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLANK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PLANK INVESTMENTS LIMITED is connected to DENNIS MARK GAUCI, DENNIS MARK GAUCI, DENNIS MARK GAUCI, DENNIS MARK GAUCI, OGNA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLANK INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLANK INVESTMENTS LIMITED appear across sources?

Accepted Answer

PLANK INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PLANK INVESTMENTS LIMITED

OWNERSHIP & CONTROL