Name: PRO WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRO WHOLESALE LTD?

Accepted Answer

In the current sources, PRO WHOLESALE LTD is connected to Mr Ali Sher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRO WHOLESALE LTD's risk level?

Accepted Answer

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

Question 3

Where does PRO WHOLESALE LTD appear across sources?

Accepted Answer

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

PRO WHOLESALE LTD

OWNERSHIP & CONTROL