Name: PROGRESS MEDICAL CLINIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROGRESS MEDICAL CLINIC LTD?

Accepted Answer

In the current sources, PROGRESS MEDICAL CLINIC LTD is connected to Mr Mohamed Tubakar, Mr Ibrahim Sheik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROGRESS MEDICAL CLINIC LTD's risk level?

Accepted Answer

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

Question 3

Where does PROGRESS MEDICAL CLINIC LTD appear across sources?

Accepted Answer

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

PROGRESS MEDICAL CLINIC LTD

OWNERSHIP & CONTROL