Name: PLAN B TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLAN B TRADING LTD?

Accepted Answer

In the current sources, PLAN B TRADING LTD is connected to Mr Mark Stephen Walas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLAN B TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags PLAN B TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLAN B TRADING LTD appear across sources?

Accepted Answer

PLAN B TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PLAN B TRADING LTD

OWNERSHIP & CONTROL