Name: PLI ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLI ESTATES LTD?

Accepted Answer

In the current sources, PLI ESTATES LTD is connected to Mr Samuel Bollag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLI ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does PLI ESTATES LTD appear across sources?

Accepted Answer

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

PLI ESTATES LTD

OWNERSHIP & CONTROL