Name: PALACE PLUMBING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALACE PLUMBING LIMITED?

Accepted Answer

In the current sources, PALACE PLUMBING LIMITED is connected to Mr Colin Avis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALACE PLUMBING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALACE PLUMBING LIMITED appear across sources?

Accepted Answer

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

PALACE PLUMBING LIMITED

OWNERSHIP & CONTROL