Name: PLATINUM WORLD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM WORLD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PLATINUM WORLD INVESTMENTS LIMITED is connected to Mr Tony House. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM WORLD INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM WORLD INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

PLATINUM WORLD INVESTMENTS LIMITED

OWNERSHIP & CONTROL