Name: PLBC CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLBC CAPITAL LTD?

Accepted Answer

In the current sources, PLBC CAPITAL LTD is connected to Mrs Yekta Sabet, Mr Shahriar Sabet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLBC CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does PLBC CAPITAL LTD appear across sources?

Accepted Answer

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

PLBC CAPITAL LTD

OWNERSHIP & CONTROL