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Plato Capital International Holdings Limited

Plato Capital International Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Plato Capital International Holdings Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Sector	Shell companies				[sources]
Summary	[209] Oliver Williams, “Business Profile: Plato Capital,” Private Banker International, October 17, 2019, available at: https://web.archive.org/web/20230205225606/https://www.privatebankerinternational.com/analysis/business-profile-plato-capital/ ; [1034] Plato Capital and Co. Investment Company OJSC, “Financial Statements and Independent Auditors Report,” December 31, 2022, on file with The Sentry.				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
"Plato Capital and Co. Investment Company" OJSC	99	2017-11-11	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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