Name: PRODISOIL CO LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRODISOIL CO LTD., Company, HK

Question 1

Who owns PRODISOIL CO LTD.?

Accepted Answer

In the current sources, PRODISOIL CO LTD. is connected to Anton ZUBKO, Alexander ZUBKO, Nikolay ALESHIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRODISOIL CO LTD.'s risk level?

Accepted Answer

WhiteIntel flags PRODISOIL CO LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRODISOIL CO LTD. appear across sources?

Accepted Answer

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

PRODISOIL CO LTD.

/01Ownership & control

Ownership & control