Name: PLANTATION HOLDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLANTATION HOLDINGS GROUP LIMITED?

Accepted Answer

In the current sources, PLANTATION HOLDINGS GROUP LIMITED is connected to James Edward Martin, Bearer 1, Sophie Morgan Leacacos, Justine Catherine Leacacos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLANTATION HOLDINGS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLANTATION HOLDINGS GROUP LIMITED appear across sources?

Accepted Answer

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

PLANTATION HOLDINGS GROUP LIMITED

OWNERSHIP & CONTROL