Name: PLH CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLH CO. LTD?

Accepted Answer

In the current sources, PLH CO. LTD is connected to SERGE, LOUIS THIVIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLH CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does PLH CO. LTD appear across sources?

Accepted Answer

PLH CO. LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

PLH CO. LTD

OWNERSHIP & CONTROL