Name: PROT FINANCE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROT FINANCE INC.?

Accepted Answer

In the current sources, PROT FINANCE INC. is connected to PEDRO ALONSO MANZUR CHAMY, ANA MARIA ROSA TIRADO DE MANZUR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROT FINANCE INC.'s risk level?

Accepted Answer

WhiteIntel flags PROT FINANCE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROT FINANCE INC. appear across sources?

Accepted Answer

PROT FINANCE INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PROT FINANCE INC.

OWNERSHIP & CONTROL