Name: THE PLUM AGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PLUM AGENCY LTD?

Accepted Answer

In the current sources, THE PLUM AGENCY LTD is connected to Miss Carlene Laurel Simms. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PLUM AGENCY LTD's risk level?

Accepted Answer

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

Question 3

Where does THE PLUM AGENCY LTD appear across sources?

Accepted Answer

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

THE PLUM AGENCY LTD

OWNERSHIP & CONTROL