Name: PLEXCOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLEXCOM LIMITED?

Accepted Answer

In the current sources, PLEXCOM LIMITED is connected to Aya Tadghi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLEXCOM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLEXCOM LIMITED appear across sources?

Accepted Answer

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

PLEXCOM LIMITED

OWNERSHIP & CONTROL

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