Name: PLATINUM PROPERTY INVESTMENT UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATINUM PROPERTY INVESTMENT UK LIMITED, Company, GB

Question 1

Who owns PLATINUM PROPERTY INVESTMENT UK LIMITED?

Accepted Answer

In the current sources, PLATINUM PROPERTY INVESTMENT UK LIMITED is connected to Mr Robert Mcmillan, Mrs Kate Smith, Mr Robert Mcmillan, Mrs Kate Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM PROPERTY INVESTMENT UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM PROPERTY INVESTMENT UK LIMITED appear across sources?

Accepted Answer

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

PLATINUM PROPERTY INVESTMENT UK LIMITED

/01Ownership & control

Ownership & control