Who owns Mr Paul Pleszko?

No ownership or control links for Mr Paul Pleszko are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Paul Pleszko's risk level?

WhiteIntel flags Mr Paul Pleszko as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Paul Pleszko appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Paul Pleszko

Name: Mr Paul Pleszko — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Paul Pleszko, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Paul Pleszko controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Paul Pleszko
- MMC OFFSITE HOMES LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MMC OFFSITE HOMES LTD

ASHWELL OLD CO MID CO LTDbeneficial owner
ASHWELL OLD CO MID CO LTDbeneficial owner
Mr Paul Pleszkobeneficial owner
ASHWELL COMMUNITIES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Paul Pleszko. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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