Name: PLUM TREE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUM TREE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, PLUM TREE ENTERPRISES LIMITED is connected to EVERSLEY WENDY, WILSON SHERLOCK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUM TREE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PLUM TREE ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLUM TREE ENTERPRISES LIMITED appear across sources?

Accepted Answer

PLUM TREE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PLUM TREE ENTERPRISES LIMITED

OWNERSHIP & CONTROL