Name: PLUMB FINESSE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUMB FINESSE LTD.?

Accepted Answer

In the current sources, PLUMB FINESSE LTD. is connected to Mr James Megson, Mrs Katherine Elizabeth Megson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUMB FINESSE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PLUMB FINESSE LTD. appear across sources?

Accepted Answer

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

PLUMB FINESSE LTD.

OWNERSHIP & CONTROL