Name: MASTERPLAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASTERPLAN LTD?

Accepted Answer

In the current sources, MASTERPLAN LTD is connected to ANTON TABONE, ANTON TABONE, ANTON TABONE, ANNE MARIE BIANCHI, GOLDEN YEARS FINANCE COMPANY INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASTERPLAN LTD's risk level?

Accepted Answer

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

Question 3

Where does MASTERPLAN LTD appear across sources?

Accepted Answer

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

MASTERPLAN LTD

OWNERSHIP & CONTROL