Name: PLUMBERS MAIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMBERS MAIT LIMITED?

Accepted Answer

In the current sources, PLUMBERS MAIT LIMITED is connected to Mr Gerald Calladine, Mr Simon Brann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMBERS MAIT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PLUMBERS MAIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLUMBERS MAIT LIMITED appear across sources?

Accepted Answer

PLUMBERS MAIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PLUMBERS MAIT LIMITED

OWNERSHIP & CONTROL