Name: PLENTI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLENTI HOLDINGS LIMITED?

Accepted Answer

In the current sources, PLENTI HOLDINGS LIMITED is connected to Mr Dawood Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLENTI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLENTI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PLENTI HOLDINGS LIMITED

OWNERSHIP & CONTROL

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