Name: PLUMBIR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMBIR LTD?

Accepted Answer

In the current sources, PLUMBIR LTD is connected to Mr Akmal Zuparkhodjayev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMBIR LTD's risk level?

Accepted Answer

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

Question 3

Where does PLUMBIR LTD appear across sources?

Accepted Answer

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

PLUMBIR LTD

OWNERSHIP & CONTROL