Name: PLUMBWORKS BATHROOMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMBWORKS BATHROOMS LTD?

Accepted Answer

In the current sources, PLUMBWORKS BATHROOMS LTD is connected to Mr Cameron Michael Shay, Mr Michael Kyle Na'Ama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMBWORKS BATHROOMS LTD's risk level?

Accepted Answer

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

Question 3

Where does PLUMBWORKS BATHROOMS LTD appear across sources?

Accepted Answer

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

PLUMBWORKS BATHROOMS LTD

OWNERSHIP & CONTROL