Name: INDUSTRIAL ENGINEERING PLASTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDUSTRIAL ENGINEERING PLASTICS LIMITED?

Accepted Answer

In the current sources, INDUSTRIAL ENGINEERING PLASTICS LIMITED is connected to WESTERN AUCTIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDUSTRIAL ENGINEERING PLASTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDUSTRIAL ENGINEERING PLASTICS LIMITED appear across sources?

Accepted Answer

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

INDUSTRIAL ENGINEERING PLASTICS LIMITED

OWNERSHIP & CONTROL