Name: PLM PLUMBING & HEATING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLM PLUMBING & HEATING LTD.?

Accepted Answer

In the current sources, PLM PLUMBING & HEATING LTD. is connected to Mr Paul Lee Mardon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLM PLUMBING & HEATING LTD.'s risk level?

Accepted Answer

WhiteIntel flags PLM PLUMBING & HEATING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLM PLUMBING & HEATING LTD. appear across sources?

Accepted Answer

PLM PLUMBING & HEATING LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PLM PLUMBING & HEATING LTD.

OWNERSHIP & CONTROL