Who owns Profid Investment Fund Number 20?

In the current sources, Profid Investment Fund Number 20 is connected to The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Profid Investment Fund Number 20's risk level?

WhiteIntel flags Profid Investment Fund Number 20 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Profid Investment Fund Number 20 appear across sources?

Profid Investment Fund Number 20 is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Profid Investment Fund Number 20

Name: Profid Investment Fund Number 20 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Profid Investment Fund Number 20, Company, MU

Profid Investment Fund Number 20 — MU company (icij:icijol-82024274). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-82024274Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Profid Investment Fund Number 20
- The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Profid Investment Fund Number 20 — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius
Also holds roles at 25 other companies
- Profid PCCshareholder of
- Profid Investment Fund Number 4shareholder of
- Profid Investment Fund Number 1shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Profid Investment Fund Number 20?: In the current sources, Profid Investment Fund Number 20 is connected to The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Profid Investment Fund Number 20's risk level?: WhiteIntel flags Profid Investment Fund Number 20 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Profid Investment Fund Number 20 appear across sources?: Profid Investment Fund Number 20 is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.