Name: PROGRESS HOLDING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROGRESS HOLDING SERVICES LIMITED?

Accepted Answer

In the current sources, PROGRESS HOLDING SERVICES LIMITED is connected to TURNSTONE TRUSTEES (ASIA) LIMITED AS TRUSTEES OF MINT TRUST, MOORES NOMINEES LIMITED, PIRUNICO NOMINEES (JERSEY) LIMITED, BEXANA CORPORATION, KEESTON CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROGRESS HOLDING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROGRESS HOLDING SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROGRESS HOLDING SERVICES LIMITED appear across sources?

Accepted Answer

PROGRESS HOLDING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

PROGRESS HOLDING SERVICES LIMITED

OWNERSHIP & CONTROL