Name: PLOUGH AND ANCHOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLOUGH AND ANCHOR LIMITED?

Accepted Answer

In the current sources, PLOUGH AND ANCHOR LIMITED is connected to DIANA ZAHRA TALIANA, GEORGE TALIANA, GEORGE TALIANA, GEORGE TALIANA, GEORGE TALIANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLOUGH AND ANCHOR LIMITED's risk level?

Accepted Answer

WhiteIntel flags PLOUGH AND ANCHOR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLOUGH AND ANCHOR LIMITED appear across sources?

Accepted Answer

PLOUGH AND ANCHOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PLOUGH AND ANCHOR LIMITED

OWNERSHIP & CONTROL