Name: PROEQUIPAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROEQUIPAI LTD?

Accepted Answer

In the current sources, PROEQUIPAI LTD is connected to Mr Ian Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROEQUIPAI LTD's risk level?

Accepted Answer

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

Question 3

Where does PROEQUIPAI LTD appear across sources?

Accepted Answer

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

PROEQUIPAI LTD

OWNERSHIP & CONTROL