Name: PLACESH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLACESH LIMITED?

Accepted Answer

In the current sources, PLACESH LIMITED is connected to Mr Paul Halim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLACESH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLACESH LIMITED appear across sources?

Accepted Answer

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

PLACESH LIMITED

OWNERSHIP & CONTROL