Name: PLATONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATONE LIMITED?

Accepted Answer

In the current sources, PLATONE LIMITED is connected to MARK JOSEPH EMANUEL VINCENT IAIN AZZOPARDI, MARK JOSEPH EMANUEL VINCENT IAIN AZZOPARDI, MARK JOSEPH EMANUEL VINCENT IAIN AZZOPARDI, JOANNE ALAMANGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PLATONE LIMITED appear across sources?

Accepted Answer

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

PLATONE LIMITED

OWNERSHIP & CONTROL