Name: PREMIUM CAPITAL INT. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIUM CAPITAL INT. LTD?

Accepted Answer

In the current sources, PREMIUM CAPITAL INT. LTD is connected to SIHEM MANAI EP DJEBENIANI, SIHEM MANAI EP DJEBENIANI, SIHEM MANAI EP DJEBENIANI, SIHEM MANAI EP DJEBENIANI, ADEL BOUCHEDDAKH and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIUM CAPITAL INT. LTD's risk level?

Accepted Answer

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

Question 3

Where does PREMIUM CAPITAL INT. LTD appear across sources?

Accepted Answer

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

PREMIUM CAPITAL INT. LTD

OWNERSHIP & CONTROL