Name: PLD CHINA INVESTMENT (77) SRL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLD CHINA INVESTMENT (77) SRL, Company, BB

Question 1

Who owns PLD CHINA INVESTMENT (77) SRL?

Accepted Answer

In the current sources, PLD CHINA INVESTMENT (77) SRL is connected to NEKRITZ EDWARD S, CARMICHAEL TREVOR A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLD CHINA INVESTMENT (77) SRL's risk level?

Accepted Answer

WhiteIntel flags PLD CHINA INVESTMENT (77) SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLD CHINA INVESTMENT (77) SRL appear across sources?

Accepted Answer

PLD CHINA INVESTMENT (77) SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PLD CHINA INVESTMENT (77) SRL

/01Ownership & control

Ownership & control