Name: PROFIT 360 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROFIT 360 LIMITED?

Accepted Answer

In the current sources, PROFIT 360 LIMITED is connected to Mrs Jane Lisette Davis, Mr Raymond John Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROFIT 360 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROFIT 360 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROFIT 360 LIMITED appear across sources?

Accepted Answer

PROFIT 360 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PROFIT 360 LIMITED

OWNERSHIP & CONTROL