Name: PROSPECT 23 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROSPECT 23 LTD?

Accepted Answer

In the current sources, PROSPECT 23 LTD is connected to Mr James Ganpot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROSPECT 23 LTD's risk level?

Accepted Answer

WhiteIntel flags PROSPECT 23 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROSPECT 23 LTD appear across sources?

Accepted Answer

PROSPECT 23 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PROSPECT 23 LTD

OWNERSHIP & CONTROL