Name: PROOF 8 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROOF 8 LIMITED?

Accepted Answer

In the current sources, PROOF 8 LIMITED is connected to Mr Nimantha Kaushalya Siriwardana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROOF 8 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROOF 8 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROOF 8 LIMITED appear across sources?

Accepted Answer

PROOF 8 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PROOF 8 LIMITED

OWNERSHIP & CONTROL