Name: PLUSFASE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUSFASE LIMITED?

Accepted Answer

In the current sources, PLUSFASE LIMITED is connected to Mr Akeel Sarwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUSFASE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLUSFASE LIMITED appear across sources?

Accepted Answer

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

PLUSFASE LIMITED

OWNERSHIP & CONTROL