LIVE · CORPUS
/ Dossier
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PLATEAU INVESTMENTS CAPITAL LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
PLATEAU INVESTMENTS CAPITAL LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- PLATEAU INVESTMENTS CAPITAL LIMITED
- FLORA BRENDA FLEMMING· shareholder of
- ERICA JAYNE FLEMMING· shareholder of
- CECIL MICHAEL DOUGLAS FLEMMING· shareholder of
- SUSAN MARY FLEMMING· shareholder of
- MELISSA ANNE FLEMMING· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FLORA BRENDA FLEMMINGshareholder of→PLATEAU INVESTMENTS CAPITAL LIMITED
- 1ERICA JAYNE FLEMMINGshareholder of→PLATEAU INVESTMENTS CAPITAL LIMITED
- 1CECIL MICHAEL DOUGLAS FLEMMINGshareholder of→PLATEAU INVESTMENTS CAPITAL LIMITED
- 1SUSAN MARY FLEMMINGshareholder of→PLATEAU INVESTMENTS CAPITAL LIMITED
- 1MELISSA ANNE FLEMMINGshareholder of→PLATEAU INVESTMENTS CAPITAL LIMITED
- 1CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PLATO TRUST NO 20 985shareholder of→PLATEAU INVESTMENTS CAPITAL LIMITED