Name: PLEATGROVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLEATGROVE LIMITED?

Accepted Answer

In the current sources, PLEATGROVE LIMITED is connected to THE BEARER, MIREMONT NOMINEES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLEATGROVE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLEATGROVE LIMITED appear across sources?

Accepted Answer

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

PLEATGROVE LIMITED

OWNERSHIP & CONTROL