Name: PLATFORM GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATFORM GROUP LTD.?

Accepted Answer

In the current sources, PLATFORM GROUP LTD. is connected to MEDITERRANEAN MANAGEMENT, MEDITERRANEAN MANAGEMENT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATFORM GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags PLATFORM GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLATFORM GROUP LTD. appear across sources?

Accepted Answer

PLATFORM GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PLATFORM GROUP LTD.

OWNERSHIP & CONTROL