Name: PLANDO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLANDO LTD?

Accepted Answer

In the current sources, PLANDO LTD is connected to Mr David Graham Cowperthwaite, Mrs Monica Marjorie Nezetta Cowperthwaite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLANDO LTD's risk level?

Accepted Answer

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

Question 3

Where does PLANDO LTD appear across sources?

Accepted Answer

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

PLANDO LTD

OWNERSHIP & CONTROL