Name: PLAZA PROPERTIES (PETERBOROUGH) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLAZA PROPERTIES (PETERBOROUGH) LTD?

Accepted Answer

In the current sources, PLAZA PROPERTIES (PETERBOROUGH) LTD is connected to Mr Dale Joseph Somers, JOSEPH HOLDINGS (PETERBOROUGH) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLAZA PROPERTIES (PETERBOROUGH) LTD's risk level?

Accepted Answer

WhiteIntel flags PLAZA PROPERTIES (PETERBOROUGH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLAZA PROPERTIES (PETERBOROUGH) LTD appear across sources?

Accepted Answer

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

PLAZA PROPERTIES (PETERBOROUGH) LTD

OWNERSHIP & CONTROL