Name: PRO COMMERCIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRO COMMERCIA LIMITED?

Accepted Answer

In the current sources, PRO COMMERCIA LIMITED is connected to Mr Stephen Dennis Dunsdon-Mash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRO COMMERCIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRO COMMERCIA LIMITED appear across sources?

Accepted Answer

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

PRO COMMERCIA LIMITED

OWNERSHIP & CONTROL