Name: PLUMBVIEW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMBVIEW LIMITED?

Accepted Answer

In the current sources, PLUMBVIEW LIMITED is connected to Mr Reginald Kevin Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMBVIEW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLUMBVIEW LIMITED appear across sources?

Accepted Answer

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

PLUMBVIEW LIMITED

OWNERSHIP & CONTROL