Name: PLM CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLM CONSTRUCT LTD?

Accepted Answer

In the current sources, PLM CONSTRUCT LTD is connected to Mr Daniel Lee Payne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLM CONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does PLM CONSTRUCT LTD appear across sources?

Accepted Answer

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

PLM CONSTRUCT LTD

OWNERSHIP & CONTROL