Name: PLMM INVESTMENT UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLMM INVESTMENT UK LIMITED?

Accepted Answer

In the current sources, PLMM INVESTMENT UK LIMITED is connected to Mr Chak Cheung Lam, Ms Tsz Mei Lousia Cheung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLMM INVESTMENT UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLMM INVESTMENT UK LIMITED appear across sources?

Accepted Answer

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

PLMM INVESTMENT UK LIMITED

OWNERSHIP & CONTROL