Name: PLASTOCHEM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLASTOCHEM LIMITED?

Accepted Answer

In the current sources, PLASTOCHEM LIMITED is connected to Mr Paresh Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLASTOCHEM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLASTOCHEM LIMITED appear across sources?

Accepted Answer

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

PLASTOCHEM LIMITED

OWNERSHIP & CONTROL