Name: PROMSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMSEA LIMITED?

Accepted Answer

In the current sources, PROMSEA LIMITED is connected to Mr Jianchun Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMSEA LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROMSEA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROMSEA LIMITED appear across sources?

Accepted Answer

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

PROMSEA LIMITED

OWNERSHIP & CONTROL