Name: PLD CHINA HOLDING (80) SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLD CHINA HOLDING (80) SRL?

Accepted Answer

In the current sources, PLD CHINA HOLDING (80) 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 HOLDING (80) SRL's risk level?

Accepted Answer

WhiteIntel flags PLD CHINA HOLDING (80) SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLD CHINA HOLDING (80) SRL appear across sources?

Accepted Answer

PLD CHINA HOLDING (80) SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PLD CHINA HOLDING (80) SRL

OWNERSHIP & CONTROL