Name: MATTCUP PLAISTOW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATTCUP PLAISTOW LTD?

Accepted Answer

In the current sources, MATTCUP PLAISTOW LTD is connected to Mr Hasan Kaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATTCUP PLAISTOW LTD's risk level?

Accepted Answer

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

Question 3

Where does MATTCUP PLAISTOW LTD appear across sources?

Accepted Answer

MATTCUP PLAISTOW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MATTCUP PLAISTOW LTD

OWNERSHIP & CONTROL