Name: PLUM CARE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUM CARE GROUP LTD?

Accepted Answer

In the current sources, PLUM CARE GROUP LTD is connected to Mr Waqas Rehman, Mr Abdul Nasir Khamlichi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUM CARE GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does PLUM CARE GROUP LTD appear across sources?

Accepted Answer

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

PLUM CARE GROUP LTD

OWNERSHIP & CONTROL