Name: PLATINUM GROUP MIDLANDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM GROUP MIDLANDS LTD?

Accepted Answer

In the current sources, PLATINUM GROUP MIDLANDS LTD is connected to Mr Mario Gabriele Decanno, Mr Marius Gabriel Diaconu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM GROUP MIDLANDS LTD's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM GROUP MIDLANDS LTD appear across sources?

Accepted Answer

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

PLATINUM GROUP MIDLANDS LTD

OWNERSHIP & CONTROL