Name: Provence InterHoldings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Provence InterHoldings Ltd.?

Accepted Answer

In the current sources, Provence InterHoldings Ltd. is connected to Olivio Rodrigues Jr., FDIC Consultants Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Provence InterHoldings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Provence InterHoldings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Provence InterHoldings Ltd. appear across sources?

Accepted Answer

Provence InterHoldings Ltd. is indexed in the WhiteIntel corporate-ownership graph (AG), with a source on every claim.

Provence InterHoldings Ltd.

OWNERSHIP & CONTROL