Name: PAA PLUS J LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAA PLUS J LTD?

Accepted Answer

In the current sources, PAA PLUS J LTD is connected to Mr Kingsley Tompori. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAA PLUS J LTD's risk level?

Accepted Answer

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

Question 3

Where does PAA PLUS J LTD appear across sources?

Accepted Answer

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

PAA PLUS J LTD

OWNERSHIP & CONTROL