Name: PLUMB CENTRAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMB CENTRAL LTD?

Accepted Answer

In the current sources, PLUMB CENTRAL LTD is connected to Mrs Daniela Lucas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMB CENTRAL LTD's risk level?

Accepted Answer

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

Question 3

Where does PLUMB CENTRAL LTD appear across sources?

Accepted Answer

PLUMB CENTRAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PLUMB CENTRAL LTD

OWNERSHIP & CONTROL