Name: PLAZA EQUITY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLAZA EQUITY LTD.?

Accepted Answer

In the current sources, PLAZA EQUITY LTD. is connected to ALLIANCE CORPORATE SERVICES LIMITED, TAY YEW BENG PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLAZA EQUITY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PLAZA EQUITY LTD. appear across sources?

Accepted Answer

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

PLAZA EQUITY LTD.

OWNERSHIP & CONTROL