Name: PROGRESSICA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROGRESSICA LTD?

Accepted Answer

In the current sources, PROGRESSICA LTD is connected to PROGRESSICA PTE. LTD, ISOLA HOLDINGS LIMITED, JULIJA HOLOMJOVA, JULIJA HOLOMJOVA, JULIJA HOLOMJOVA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROGRESSICA LTD's risk level?

Accepted Answer

WhiteIntel flags PROGRESSICA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROGRESSICA LTD appear across sources?

Accepted Answer

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

PROGRESSICA LTD

OWNERSHIP & CONTROL