Name: PRUDENT PLUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRUDENT PLUS LIMITED?

Accepted Answer

In the current sources, PRUDENT PLUS LIMITED is connected to Mr John Bandey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRUDENT PLUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRUDENT PLUS LIMITED appear across sources?

Accepted Answer

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

PRUDENT PLUS LIMITED

OWNERSHIP & CONTROL