Name: PLASMIND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLASMIND LIMITED?

Accepted Answer

In the current sources, PLASMIND LIMITED is connected to Mrs Wing Yan Kong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLASMIND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLASMIND LIMITED appear across sources?

Accepted Answer

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

PLASMIND LIMITED

OWNERSHIP & CONTROL