Name: PLEXY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLEXY HOLDINGS LTD?

Accepted Answer

In the current sources, PLEXY HOLDINGS LTD is connected to Mr Faraz Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLEXY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does PLEXY HOLDINGS LTD appear across sources?

Accepted Answer

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

PLEXY HOLDINGS LTD

OWNERSHIP & CONTROL