Name: PROSERVICECOM LTD. [Admiral Markets Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROSERVICECOM LTD. [Admiral Markets Ltd.?

Accepted Answer

In the current sources, PROSERVICECOM LTD. [Admiral Markets Ltd. is connected to Maksim Petrov, Alexander Tsikhilov, Alexander Tsikhilov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROSERVICECOM LTD. [Admiral Markets Ltd.'s risk level?

Accepted Answer

WhiteIntel flags PROSERVICECOM LTD. [Admiral Markets Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROSERVICECOM LTD. [Admiral Markets Ltd. appear across sources?

Accepted Answer

PROSERVICECOM LTD. [Admiral Markets Ltd. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

PROSERVICECOM LTD. [Admiral Markets Ltd.

OWNERSHIP & CONTROL