Name: PLK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLK HOLDINGS LIMITED?

Accepted Answer

In the current sources, PLK HOLDINGS LIMITED is connected to Ms Katrina Moules, Peter Leonard Moules. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLK HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLK HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PLK HOLDINGS LIMITED

OWNERSHIP & CONTROL