Name: PLUTO PARCELS LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUTO PARCELS LLP?

Accepted Answer

In the current sources, PLUTO PARCELS LLP is connected to Mr Ricardo Moanda, Mr George Waiganjo, Mr Alexandru Negru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUTO PARCELS LLP's risk level?

Accepted Answer

WhiteIntel flags PLUTO PARCELS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLUTO PARCELS LLP appear across sources?

Accepted Answer

PLUTO PARCELS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PLUTO PARCELS LLP

OWNERSHIP & CONTROL