Name: GEORGE THE PLUMBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEORGE THE PLUMBER LTD?

Accepted Answer

In the current sources, GEORGE THE PLUMBER LTD is connected to Mr George-Ciprian Tamboi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEORGE THE PLUMBER LTD's risk level?

Accepted Answer

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

Question 3

Where does GEORGE THE PLUMBER LTD appear across sources?

Accepted Answer

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

GEORGE THE PLUMBER LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House