Name: PROTEA PROPERTY AND DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROTEA PROPERTY AND DESIGN LIMITED?

Accepted Answer

In the current sources, PROTEA PROPERTY AND DESIGN LIMITED is connected to Ms Veronica Cassin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROTEA PROPERTY AND DESIGN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROTEA PROPERTY AND DESIGN LIMITED appear across sources?

Accepted Answer

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

PROTEA PROPERTY AND DESIGN LIMITED

OWNERSHIP & CONTROL

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