Name: PRODENT SPANISH PLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRODENT SPANISH PLACE LIMITED?

Accepted Answer

In the current sources, PRODENT SPANISH PLACE LIMITED is connected to Miss Nicola Burgess, Dr Amandeep Goma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRODENT SPANISH PLACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRODENT SPANISH PLACE LIMITED appear across sources?

Accepted Answer

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

PRODENT SPANISH PLACE LIMITED

OWNERSHIP & CONTROL