Name: PLIMNER ASSETS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLIMNER ASSETS S.A.?

Accepted Answer

In the current sources, PLIMNER ASSETS S.A. is connected to THE BEARER, PINE GROVE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLIMNER ASSETS S.A.'s risk level?

Accepted Answer

WhiteIntel flags PLIMNER ASSETS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLIMNER ASSETS S.A. appear across sources?

Accepted Answer

PLIMNER ASSETS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PLIMNER ASSETS S.A.

OWNERSHIP & CONTROL