Name: THEPLUG.GH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEPLUG.GH LTD?

Accepted Answer

In the current sources, THEPLUG.GH LTD is connected to Mina Amissah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEPLUG.GH LTD's risk level?

Accepted Answer

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

Question 3

Where does THEPLUG.GH LTD appear across sources?

Accepted Answer

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

THEPLUG.GH LTD

OWNERSHIP & CONTROL