Name: PLATINUM LAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM LAND LIMITED?

Accepted Answer

In the current sources, PLATINUM LAND LIMITED is connected to Mr Andrew Gillick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM LAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM LAND LIMITED appear across sources?

Accepted Answer

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

PLATINUM LAND LIMITED

OWNERSHIP & CONTROL